Client Details

Our client is a well-known Bank with regional operations. Currently, they are looking for an experienced Fraud Manager to join their team in Fraud Management projets.

Description

• Enhance AML mule control, fraud transaction monitoring, and fraud management strategies.
• Manage and coordinate all AML and fraud-related incidents effectively.
• Analyze AML mule control and fraud risk exposure, designing and implementing controls to mitigate these risks.
• Serve as the primary defense against AML and fraud risks, advising on risk appetite and prevention controls.
• Assess the strengths and weaknesses of existing controls, propose improvements, and collaborate with relevant functions.
• Ensure timely and quality completion of assigned tasks, adhering to group policies and card scheme requirements.
• Assist in new business initiatives by evaluating AML mule and fraud risk exposure, and designing appropriate controls.

Profile

• Bachelor degree
• At least 3 years of experience in Fraud or AML Mule
• Good communication skills in both English and Chinese

Job Offer

• Excellent exposure
• Close to MTR location
• Attractive salary package

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact 6102426 on +852 3602 2426