Fraud Risk Professional

Main Responsibilities

• Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA; Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud; Identify and monitor potential fraud vulnerability and risk, and recommend, develop and implement corrective action plans for resolution of problematic issues; Participate in fraud investigations and filing STR to the JFIU where necessary; Participate in projects to enhance CCBA's fraud controls and capability of fraud detection and investigation; Design and deliver anti-fraud training to raise staff awareness and knowledge; Act as the focal point between CCBA and LEAs to maintain appropriate communication channels for collaboration and information sharing as needed; Prepare management information reports related to the Team and manage the submission in a timely manner; and Assist the Head of Fraud Risk Management to perform his/her duties and dealing with projects or tasks from to time being assigned.

Requirements

• Degree holder in law or related disciplines; Minimum 2 years of experience in AML and fraud risk compliance area; Experiences in working with LEAs and fraud monitoring system development experience would be a valuable plus; AAMLP/ CAMLP certified preferred; Direct experience and knowledge in designing, managing and implementing fraud control across different business segments; Self-motivated, independent with excellent communication and interpersonal skills; Fluent written and spoken English, Cantonese and Mandarin; and Able to work under pressure and independently. To apply, please submit your application along with your resume to "recruithk@asia.ccb.com". Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.