RBW Fraud Governance and Business Management Manager
1 day ago
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. RBW Fraud Governance and Business Management Manager We are currently seeking a high caliber professional to join our department as RBW Fraud Governance and Business Management Manager to support tasks including but not limited to the following principal responsibilities: Responsible for promoting and optimizing RBW fraud and money mule control monitoring and fraud management framework by balancing risk, customer experience and operational effectiveness. Cross team support within RBW Fraud is required. Organize and serve as secretariat for fraud governance steering committee meetings. Perform gap analysis on internal and external fraud-related circulars and ensure compliance. Prepare management reports and governance papers, leveraging AI tools and sharing key trends with stakeholders. Provide departmental support for training monitoring, cost control, and process reviews. Review and manage staff resources and annual procedural manuals. Manage and support incidents, including ad-hoc and non-office hour events. Conduct fraud control assessments and track management self-identified issues (MSII). Act as the first line of defense for fraud risk, overseeing mitigation controls and loss reporting. Support line manager and business unit with ad-hoc requests and coordination tasks. 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. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule control, criminal investigation experience, good analytical skill and fraud control operational procedure Good communication and interpersonal skills Proficiency in both English and Chinese, especially in report writing Agile methodologies or experience working in a fast paced risk management environment Adaption to usage and application of AI tools to assist daily work RBW You’ll achieve more when you join Hang Seng Bank Limited. Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Issued by Hang Seng Bank Limited #J-18808-Ljbffr
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Fraud Governance
1 day ago
kowloon, Hong Kong SAR China Hang Seng Bank Full timeA leading bank in Hong Kong is seeking an experienced RBW Fraud Governance and Business Management Manager. The ideal candidate will have over 5 years of banking experience, preferably in retail banking, and be knowledgeable in fraud risk management. Responsibilities include promoting fraud control frameworks, organizing governance committee meetings, and...
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kowloon, Hong Kong SAR China Hang Seng Bank Full timeRBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) Join to apply for the RBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) role at Hang Seng Bank Responsibilities Promote and optimize RBW fraud and money mule control monitoring and fraud management framework by balancing risk, customer experience and...
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Fraud Governance
1 day ago
kowloon, Hong Kong SAR China HSBC Full timeA leading banking institution in Hong Kong is seeking an experienced RBW Fraud Governance and Business Management Manager to optimize fraud monitoring and ensure compliance with banking regulations. The ideal candidate will have at least 5 years of experience in banking, strong analytical and communication skills, and proficiency in both English and Chinese....
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Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeAssistant Manager, RBW Business Risk Management We are currently seeking a high caliber professional to join our team as Assistant Manager, RBW Business Risk Management . Responsibilities Prepare regular risk reporting to the risk governance committee Assess operational risks and ensure adequate controls and procedures in line with the Group Operational Risk...
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Kowloon, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. RBW...
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Kowloon, Hong Kong SAR China Hang Seng Bank Full timeJoin to apply for the Assistant Manager, RBW Business Risk Management - Hang Seng Bank (HK) role at Hang Seng Bank . Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you...
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Manager, Fraud Management
1 day ago
Kowloon, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further....
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Manager, Fraud Management
3 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further....
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RBW Risk
1 day ago
Kowloon, Hong Kong SAR China HSBC Full timeA leading financial institution in Hong Kong is seeking an Assistant Manager in RBW Business Risk Management. The role involves preparing risk reports, ensuring compliance with regulatory guidelines, and managing operational risks. Candidates should possess a degree, a minimum of 3 years banking experience, and strong detail orientation. Proficiency in...
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Assistant RBW Risk
3 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Full timeA leading banking institution in Hong Kong is seeking an experienced Assistant Manager for their RBW Business Risk Management team. This role focuses on regulatory compliance, operational risk assessment, and providing consultancy within the organization. Ideal candidates will have a related degree, a minimum of 3 years of banking experience, and strong...
