Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.
- 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 10 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
- ECF achievement is the definite advantage
- Independent, proactive, self-motivated and attentive to details