Manager/ AVP, Fraud Risk Management

5 days ago

Kowloon, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

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, clear fraud‑related alerts and file 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. Assist the Head of Fraud Risk Management to perform his/her duties and dealing with projects or tasks from time to time assigned. Requirements Degree holder in law or related disciplines. Minimum 3 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. Able to work under pressure and independently. 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. #J-18808-Ljbffr

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