Risk Senior Officer - Banking Credit Card Department

Client Details

Our client is seeking a highly skilled Senior Officer to join the Credit Card Risk Management Department.

Description

• Implement and enhance fraud detection strategies and risk assessments to safeguard our customers' financial assets.
• Oversee transaction monitoring systems to identify and prevent suspicious activities.
• Conduct thorough due diligence investigations to mitigate risks and ensure compliance with regulatory standards.

Profile

• Bachelor's degree in Finance, Business Administration, or related field. Advanced degree preferred.
• Minimum of 5 years of experience in risk management within the banking industry.
• Strong analytical skills with a deep understanding of fraud detection techniques.

Job Offer

• Work-life Balance
• Great learning platform
• Competitive Compensation

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Natalie Choi on +85225306106.