Our client, a well-known bank in Hong Kong, is looking for a high caliber to join the group.

 Responsibilities

• To lead the Fraud Risk Management Section
• To comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity
• To identify potential areas of fraud vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future
• To develop, formulate, set out and periodically review the fraud risk management framework, policies and strategies of the Enterprise
• To prepare reports on fraud risk management for oversight of the Board of Directors and senior management
• To advise the Board of Directors and Senior Management of fraud integrity related issues and recommend proper controls and measures to prevent illegal, unethical, or improper conduct by staff to commit frauds
• To promote Enterprise values, code of conduct and supervisory accountability through advocating leadership, commitment and responsibility

 Requirements

• University graduate in Risk Management, Finance or related discipline
• Minimum 5 years of experience in Compliance /Risk  in banking industry or law enforcement agencies 
• Good command of English and Chinese, Putonghua preferable

To apply, please send your detailed resume or contact at Carmen 3707 1548 for a confidential discussion.

 Only shortlisted candidates will be notified. 

Applicants who are not contacted within two weeks may consider their applications unsuccessful.

 All data collected will be used for recruitment purpose only & will be used strictly confidential.

Connners Consulting Limited 2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong

 Tel: (852) 3996 8090       Website: www.connersconsulting.com

About Conners

Found in 2010 by a group of professionals with wide range of networks and extensive experience in the field. We are focus on searching talent for Banking, Finance & Insurance clients in the region. We are operating by a team of sector experts to providing clients with high quality professional recruitment services. We source and select the best talent for our clients, build up trust and match most suitable job for candidates, create long term relationship with both of our clients and candidates.

Website: http://www.connersconsulting.com

Employment Agency Licence No.: 63811