Fraud Risk & AML Strategy Manager

Bank of China (Hong Kong); Hong Kong; On-site; HKD 700,000 - 1,100,000; Full time

Benefits offered by this job

Medical and life insurance

Competitive remuneration and diverse允许

Job summary

Bank of China (Hong Kong) invites a seasoned professional to lead enhancements to the bank's fraud risk management framework. You will advise on continuous improvements, establish prevention and monitoring measures via technology tools, and investigate real-time fraud alerts.

You will analyse large datasets, apply statistical and machine learning methods to detect fraud patterns, monitor model performance, and prepare intelligence reports for management.

Qualifications

• Bachelor degree or above in Computer Science, Data Science, Financial Mathematics, Statistics, Finance, Economics, or related disciplines.
• 3-5 years' or above experience in handling fraud risk management/ AML compliance / IT projects in banking / financial sector; experience in implementing AI/ML models preferred (Senior Manager: at least 8 years).
• Familiar with fraud risk controls, regulatory requirements and market practices.
• Proficiency in programming languages, including Python and R, and machine learning libraries.
• Strong problem-solving ability with analytic excellence; able to handle complex scenarios and work independently under pressure.
• Proficiency in spoken and written Chinese and English; Putonghua will be an advantage.

Responsibilities

• Provide advice for continuous improvement of fraud risk management framework.
• Establish and review fraud risk prevention and monitoring measures via technology tools.
• Investigate and analyze fraud cases/alerts from real-time monitoring system.
• Collect and perform in-depth data analysis on large datasets; apply statistical and ML algorithms to identify fraud patterns.
• Leverage AI/ML models to solve fraud risk management challenges and optimize performance.
• Monitor model performance and iterate to improve efficiency of models for business functions.
• Prepare and maintain documentation related to the AI model.
• Prepare intelligence reports/circulars for management review.
• Liaise with various departments for enhancement and implementation of fraud-related controls.
• Review and draft related policies, annual plans, operating or working procedures.

Skills

Python

R

Data analysis

Fraud risk management

AI/ML

Chinese & English

Education

Bachelor degree or above in CS/DS/Finance/Stats/Economics

Tools

Machine learning libraries

Job description

Bank of China (Hong Kong) invites a seasoned professional to lead enhancements to the bank's fraud risk management framework. You will advise on continuous improvements, establish prevention and monitoring measures via technology tools, and investigate real-time fraud alerts.

You will analyse large datasets, apply statistical and machine learning methods to detect fraud patterns, monitor model performance, and prepare intelligence reports for management.