China Construction Bank

Senior Vice Presient, Operational Risk (BB-45EEB)

Found in: Neuvoo HK

Description:

Main Responsibilities :

- Develop and implement fraud prevention policies, protocols and procedures
- Investigate all financial crime and risk management related issues
- Conduct internal/external fraud enquiries such as remittance fraud, application fraud, ATM fraud, counterfeit, scams
- Liaise with internal/external parties such as regulators to ensure the effective and efficient functioning of the investigation
- Conduct interviews with potential witness and the subjects of investigations
- Submit investigation reports to stakeholders
- Attend court and other legal processing� to provide evidence on matters about investigation
- Contact regulators and non-regulators to get financial crime intelligence as required when investigation
- Analysis fraud risk intelligence
- Conduct proactive based research relating to the general background of an investigation
- Create and implement preventive measures to stop frauds.
- Provide fraud preventive measures to products/services
- Develop and deliver fraud awareness trainings to associates
- Develop and update fraud preventive plans, in accordance with best practices and ensure their implementation
- Undertake any other related duties as assigned from time to time DisplayQualifications("- University degree in International Relations, Criminal Justice, Security Management or related area or ability to demonstrate a work-based equivalent
- Minimum 10 years of relevant experience, solid exposure and knowledge on implementing corporate security programs and security management in banking industry
- Experience in conducting security investigations, interrogations, and detection/alarm systems, and presents at stakeholders, regulators and counts
- Good knowledge of laws and practices of investigations and workplace safety, current security technology including access control, CCTV, identification and special applications
- High ethical standards with proven ability to handle highly confidential and sensitive information; excellent judgment, discretion and diplomacy
- Military or law enforcement background is preferable
- Exceptional communication skills for explaining complex security concerns, policies, protocols, and procedures to senior management, associates, consultants, and consistently apply them at all levels
- Willing to work at irregular hours as required
- Strong command of spoken and written English and Chinese (including Putonghua) Requirements : - University degree in International Relations, Criminal Justice, Security Management or related area or ability to demonstrate a work-based equivalent
- Minimum 10 years of relevant experience, solid exposure and knowledge on implementing corporate security programs and security management in banking industry
- Experience in conducting security investigations, interrogations, and detection/alarm systems, and presents at stakeholders, regulators and counts
- Good knowledge of laws and practices of investigations and workplace safety, current security technology including access control, CCTV, identification and special applications
- High ethical standards with proven ability to handle highly confidential and sensitive information; excellent judgment, discretion and diplomacy
- Military or law enforcement background is preferable
- Exceptional communication skills for explaining complex security concerns, policies, protocols, and procedures to senior management, associates, consultants, and consistently apply them at all levels
- Willing to work at irregular hours as required
- Strong command of spoken and written English and Chinese (including Putonghua)
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

calendar_today4 days ago

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info Full Time

location_on Hong Kong

work China Construction Bank

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