Head of Fraud Risk
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Location
Hong Kong
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Sector:
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Contact:
Bettina Chow
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Contact email:
b.chow@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
about 1 month ago
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Duration:
perm
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Expiry date:
2021-02-25
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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.