Description:

• Identify potential areas of fraud vulnerability and risk
• Develop and conduct periodical review of fraud risk management framework, policies and strategies of the Enterprise
• Implement corrective action plans
• Prepare reports on fraud risk management for oversight of the Board of Directors and senior management
• Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity

Requirements

• Bachelor degree in Risk Management, Finance or related discipline
• Around 10 years of experience related to operational risk management, fraud investigation in banking industry or law enforcement agencies
• Possess leadership experience and connection with intelligence/police is considered as a plus
• Familiar in designing fraud framework and establishing policies
• Good command in both written and spoken Cantonese, English and Mandarin
  

For interested parties, please send your updated resume to b.chow@hamlynwilliams.com or reach Bettina Chow at +852 2158 3149.

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