OCBC Wing Hang Bank Limited
立刻申请
Head of Anti-Fraud, Financial Crime Compliance | 人才服务办公室
2023-06-02 00:00:00发布
职位描述
Responsibilities:
- Assist the Head of Financial Crime Compliance to oversee the function of Anti-Fraud
- Communicate and collaborate with the Group and local stakeholders on Anti-Fraud related issues
- Lead to develop any framework, system and controls for Anti-Fraud
- Supervise the team on formulation and maintenance of Anti-Fraud related policies, fraud risk management, Anti-Fraud surveillance and analytics, scenario effectiveness review, intelligence handling and investigations, and Anti-Fraud related reporting, training and governance
- Advise senior management, business units and support units on Anti-Fraud issues and provide comments on new products/services from anti-fraud perspective
- Identify areas of risk and vulnerability in the existing fraud control measures, and drive revamp / enhancement
- Liaise with Law Enforcement Agencies (e.g. ADCC) on scam & fraud related intelligence / information sharing
- Work with Transaction Surveillance Team for filing of any fraud related STR to the JFIU
- Support other ad-hoc tasks as assigned
Requirements:
- Degree holder preferably in law, finance, accounting or related disciplines
- At least 8-10 years of AML or anti-fraud related experience, of which at least 4 years at supervisory role
- Past work experience in law enforcement authorities (e.g. HK Police) would be an advantage
- Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, CAMS and ECF would be an advantage
- Sound knowledge of banking products and operations
- Strong leadership, analytical, communication and problem-solving skills
其他细节
- 职位空缺来源
- eFinancialCareers
- 参考编号
- 19126119
- 发布日期
- 02 Jun 2023
- 关键词
- Compliance/Legal,Compliance Regulatory,Retail Banking,Other,Corporate Banking