Head of Fraud Risk - Retail Bank
Michael Page
- 香港島
- 長期
- 全職
- 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
- 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
- senior level role
- broad exposure into Fraud Risk, AML, and Sanctions
- work for a large retail bank