Team Head & Senior AML Compliance Manager - Financial Crime Compliance

The Bank of East Asia

  • 觀塘區觀塘
  • 長期
  • 全職
  • 7天前
Employees Benefits
  • Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing
  • Premises facilities – free lunch, free gymnasium, breakout areas for leisure and team building purposes
  • Banking benefits – preferential interest rate, mortgage loan availability, staff loan
  • Staff engagement – voluntary activities, sports programs and activities, rooftop farming in Kwun Tong office
  • Learning & development – in-house training courses on furnishing your soft skills or consolidating your professional knowledge
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. We invite you to become part of our team and to pursue a bright and exciting future.Position SummaryTo play the role of 2nd line of defence and responsible for supervising in-depth investigation, monitoring the fraud risk management independently and providing support to facilitate senior management’s oversight of the fraud risk management of the Bank Group.In addition, the job incumbent is responsible for performing the other assignments given by Head of FCCD and Section Head of FCC Investigation & Fraud.Responsibilities
  • 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
  • Devise the mechanism and tools for prevention, detection, monitoring and reporting of fraud risks. Oversee and monitor the development, efficiency and effectiveness of the fraud prevention systems
  • Supervise in-depth investigation into frauds and recommend mitigating factors to prevent recurrence and offer solutions as to identify control weaknesses, manage customer complaint process and conduct analysis on emerging fraud trend
  • Ensure proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or require
  • Supervise a team in handling the fraud issues and related tasks
  • Assist in preparation of regular/ad hoc return/management report
  • Handle ad hoc tasks / projects as assigned
Requirements
  • University graduate, with minimum 8 years’ working experience in financial services industry (preferably from the banking industry) or law enforcement agencies in handling fraud.
  • Experienced in management role is preferable
  • Able to exercise judgement, work independently and under pressure
  • A team player with good communication skills
  • Proficient in MS Office
  • Preferably CFE holder
  • Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT would be an advantage
  • Good command in both written and spoken English and Chinese
Please apply online via the BEA Careers website at
https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=U&FOCUS=Applicant&SiteId=1&JobOpeningId=4891&PostingSeq=1
or by clicking the "Apply Now" button. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year.

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