Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement, regulators, government bodies, or informants, respond to requests by investigating cases and generating required data extractions;
Prepare investigation reports, present risk insights, and propose rectification actions or controls;
Maintain the database of risk incidents and fraud cases to ensure proper and organized record retention and facilitate post-event data retrieval when necessary;
Provide support in data consolidation, data visualizations, and management dashboard compilation;
Provide minimal administrative support to operational activities of other risk domains.
Job Requirements:
Holder of a bachelor's degree or above.
Over 2 years of experience in banks, financial institutions, or regulators;
Strong team player, adaptable to change, and willing to take on challenges;
Proficient in Excel;
Familiarity with HKMA/SFC regulatory requirements is an advantage but not a must;
Prior knowledge of bank operations, compliance, and internal controls is a plus but not mandatory.