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Job

Head of Fraud Risk

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Contact:

    Bettina Chow

  • Contact email:

    b.chow@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Duration:

    perm

  • Expiry date:

    2021-02-25

  • Startdate:

    asap

Head of Fraud Risk (Bank)
 
Duties
  • 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.