Our client, a well-established bank in Hong Kong, is seeking high calibres to fill the above position :

Responsibilities & Requirements:

• Assist to coordinate with internal departments in the handling of fraud case reported from both internal and external parties
• Conduct independent investigation on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption)
• Prepare the investigation report and provide recommendations to business units
• Communicate and maintain good relationship with the law enforcement agencies
• Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
• Minimum 5 years’ experience in financial crime investigations with law enforcement agency
• 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

PLEASE DO NOT SEND IN JOBSDB FORMAT

Interested parties please forward your CV in Word Format with current and expected salary to Mable Wong of BRS Limited.

[All applications will be treated strictly confidential and will be used for recruitment purpose only]