Head of Fraud Risk - Retail Bank

Michael Page

  • Hong Kong Island, Hong Kong
  • Permanent
  • Full-time
  • 29 days ago
  • Apply easily
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
  • Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
  • The main duties include policy implementation for AML, liaise with regulators, liaise with senior stakeholders internally and externally
  • Deputise the Head of AML when necessary
  • Act as SME for Fraud Risk
  • Provide business advisory in relation to AML, Sanctions, and Fraud Risk
Looking for strong fraud risk bkgd !|senior level role !
  • bachelor degree
  • ACAMS certification
  • 10+ years of Fraud Risk, AML, Sanctions experience from bank
  • must have strong fraud risk experience
  • must have strong senior stakeholder management
  • must have strong AML/FCC mindset
My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.
  • senior level role
  • broad exposure into Fraud Risk, AML, and Sanctions
  • work for a large retail bank

Michael Page