Section Head, Anti-Fraud Management

Hong Kong
Permanent
Full-time

4 days ago

Proactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office in Toronto. The Bank’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 8 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
Independent, proactive, self-motivated and attentive to details

The above post requires proficiency in English, Cantonese and Putonghua.We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to l: [email redacted, apply via Company website].Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.Bank of Communications (Hong Kong) Limited is a wholly owned subsidiary of Bank of Communications Co., Ltd. (Incorporated in the People's Republic of China)

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