Section Head, Anti-Fraud Management

Bank of Communications Co., Ltd. Hong Kong Branch

Coordinate with internal departments in the handling of fraud case reported from both internal and external parties
Manage and analyze the investigation result on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption)
Provide recommendations to management and business units from time to time
Communicate and maintain good relationship with the law enforcement agencies
Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
Minimum 8 years’ experience in financial crime investigations
Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules
Professional qualification such as CPA or CFE would be a definite advantage
Experience with banking sector is preferred
Independent, proactive, self-motivated and attentive to details

More job information

Salary	negotiable
Job Function	Banking · Financial Service - Analyst Banking · Financial Service - Order Processing · Operation · Settlement Banking · Financial Service - Client Service & Relationship Management Banking · Financial Service - General · Others
Employment Term	Full-time
Education	Degree