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Assistant Manager - Fraud Management (40k - 50k)

Job description

Responsibilities:
* Responsible for promoting and optimize AML mule control, fraud transaction monitoring and fraud management work and offer overall coordination in all AML and fraud related incidents
* Understand current and future AML mule control and fraud risk exposure and able to drive different controls design and implementation to mitigate the risk
* Act as 1st line of defense for AML mule control and fraud risk in advising business the AML and fraud risk appetite, mitigation and prevention control.
* Clearly articulate the strength and weakness of existing controls, propose and liase with appropriate functions for improvement
* Ensure all assigned tasks are delivered with quality and on time and meet with both group policies and card scheme requirements
* Support new business initiatives by assessing the AML mule and fraud risk exposure and coordinate with relevant functions to design appropriate controls
* Monitor existing AML mule and fraud controls and escalate to management any deficiencies
* Assist business to manage incident and customer issue; study and feedback the deficiency to senior management
* Directly influence the operational effectiveness of the functional/functional unit
* Support line manager and the business unit for any ad-hoc requests

Requirements:
* Degree in a related discipline OR other relevant qualifications
* Minimum 5 years' banking experience, preferably with exposure to retail banking business and knowledge of related regulatory requirements and internal guidelines
* With knowledge of AML, fraud risk management, criminal investigation experience, good analytical skill and fraud control operational procedures.
* Good communication and interpersonal skills
* Proficiency in both English and Chinese
* Agile methodologies or experience working in a fast-paced risk management environment

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend