Our client, a leading banking group, is urgently looking for a Senior Manager to join their fraud risk management team.
Job Description:
- Lead a team responsible for fraud risk management on enterprise level
- Formulate and review the enterprise-level fraud risk management framework, policy and strategy
- Set out the enterprise-level fraud risk management plan
- Devise the mechanism and tools for identification, assessment, detection, monitoring and reporting of fraud risk
- Initiate review on fraud risk management practices, conduct independent fraud risk management investigation and monitor the level of fraud risk
- Provide training to enhance the awareness of fraud risk management
- Prepare reports on fraud risk management for monitoring and management oversight
- Identify and implement enhancements on fraud risk management
- Lead projects in relation to fraud risk management
- Liaise with regulators and co-ordinate with internal units on fraud risk management issues.
Job Requirements:
- Minimum of 8 years’ practical experience in setting up of fraud risk management framework and policy
- Strong experience of fraud investigation in financial institutions or government bodies or professional firms.
- Strong awareness and understanding of the regulatory requirement and trend of fraud in banking industry.
- Able to work under pressure and independently
- Good command of English and Chinese, Putonghua preferable.
*** Candidate with less experience will be considered as Manager – Fraud Risk Management position.