Fraud Management Manager - Banking (Up to $50k/ mth)

Our client is one of the top global banking groups in Hong Kong. They are currently seeking a high caliber professional to join their department as Fraud Management Manager

Principal 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.
• Design, develop and maintain regular MI to present the latest money mule trend and control performance for senior management’s awareness, and steer strategic decision
• 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

• 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
• Experienced programming skills, such as SQL, SAS, Python, etc.
• Agile methodologies or experience working in a fast paced risk management environment

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