Fraud Risk Professional

China Construction Bank (Asia) Corporation Limited; Hong Kong; Presencial; HKD 650.000 - 900.000; Jornada completa

Descripción de la vacante

China Construction Bank (Asia) Corporation Limited in Hong Kong is seeking a seasoned professional to develop, implement and maintain an effective fraud risk management framework and monitoring system. You will guide business units in AML prevention, detection and investigation of fraud, and monitor risks across the organization.

The role involves coordinating with LEAs, conducting investigations, and delivering anti-fraud training to staff.

Formación

• Degree in law or related disciplines.
• Minimum 2 years of AML and fraud risk compliance experience.
• Experience with LEAs and fraud monitoring system development would be a plus.
• AAMLP/CAMLP certified preferred.
• Direct experience designing and implementing fraud controls across business segments.
• Fluent in English, Cantonese and Mandarin.

Responsabilidades

• Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA.
• Support and provide guidance to business divisions in prevention, detection and investigation of money laundering and fraud.
• Identify and monitor potential fraud vulnerability and risk, and recommend corrective actions.

Conocimientos

AML & fraud risk

Communication skills

Languages: English Cantonese Mandarin

Educación

Law-related degree

Herramientas

Fraud monitoring system

Descripción del empleo

China Construction Bank (Asia) Corporation Limited

• Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;
• Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud;
• Identify and monitor potential fraud vulnerability and risk, and recommend, develop and implement corrective action plans for resolution of problematic issues;
• Participate in fraud investigations and filing STR to the JFIU where necessary;
• Participate in projects to enhance CCBA's fraud controls and capability of fraud detection and investigation;
• Design and deliver anti-fraud training to raise staff awareness and knowledge;
• Act as the focal point between CCBA and LEAs to maintain appropriate communication channels for collaboration and information sharing as needed;
• Prepare management information reports related to the Team and manage the submission in a timely manner; and
• Assist the Head of Fraud Risk Management to perform his/her duties and dealing with projects or tasks from to time being assigned.

Requirements

• Degree holder in law or related disciplines;
• Minimum 2 years of experience in AML and fraud risk compliance area;
• Experiences in working with LEAs and fraud monitoring system development experience would be a valuable plus;
• AAMLP/ CAMLP certified preferred;
• Direct experience and knowledge in designing, managing and implementing fraud control across different business segments;
• Self-motivated, independent with excellent communication and interpersonal skills;
• Fluent written and spoken English, Cantonese and Mandarin; and
• Able to work under pressure and independently.

China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. Currently, CCB (Asia) has 38 service outlets in Hong Kong and offers a wide array of banking products and services to customers, including personal banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.

We’re inviting high caliber professionals to share our vision and mark our success together.