Section Head, Anti-Fraud Management

Leadingnation; Hong Kong; On-site; HKD 600,000 - 800,000; Full time

Benefits offered by this job

Attractive remuneration package

Job summary

A financial services firm in Hong Kong is seeking an experienced fraud investigation manager to coordinate internal and external fraud cases. The ideal candidate will have at least 8 years of relevant experience and a strong understanding of legal frameworks surrounding financial crimes. Multilingual proficiency in English, Cantonese, and Putonghua is essential. This position offers attractive remuneration for the right candidates.

Qualifications

• Minimum 8 years’ experience in financial crime investigations.
• Understanding of legal and regulatory frameworks for financial crime.
• Professional qualifications such as CPA or CFE are advantageous.

Responsibilities

• Coordinate with internal departments on fraud cases.
• Manage and analyze investigation results for fraud.
• Communicate with law enforcement agencies.

Skills

Fraud investigation management

Analytical skills

Relationship management

Proficiency in English

Proficiency in Cantonese

Proficiency in Putonghua

Education

Bachelor's degree in Finance/Accounting/Business Administration

Tools

CPA certification

CFE certification

Job description

• Coordinate with internal departments in the handling of fraud case reported from both internal and external parties
• Manage and analyze the investigation result on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption)
• Provide recommendations to management and business units from time to time
• Communicate and maintain good relationship with the law enforcement agencies
• Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
• Minimum 8 years’ experience in financial crime investigations
• Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules
• Professional qualification such as CPA or CFE would be a definite advantage
• Experience with banking sector is preferred
• Independent, proactive, self-motivated and attentive to details

The above post requires proficiency in English, Cantonese and Putonghua.
We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to l: [via CTgoodjobs Apply Now].

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.