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Fraud Governance Manager
1 month ago
Hang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset, and we strive to provide a dynamic working environment, good career development opportunities, and competitive compensation packages.
About the Role
We are seeking a high-caliber professional to join our department as Fraud Governance & Business Management Manager. The successful candidate will be responsible for coordinating governance meetings, including deck presentations, minutes, and follow-up actions. They will also manage business control and management tasks, prepare for write-ups for other governance meeting submissions, and coordinate fraud control processes and read across of procedures, regulatory, and policy changes.
Key Responsibilities
- Coordinate governance meetings, including deck presentations, minutes, and follow-up actions.
- Manage business control and management tasks, and prepare for write-ups for other governance meeting submissions.
- Coordinate fraud control processes and read across of procedures, regulatory, and policy changes.
Requirements
- University graduate or above, major in risk management will be an advantage.
- Minimum 2 years' experience in risk controls, incident management, or governance presentation and preparation.
- Depth knowledge of fraud risk management, incident management, criminal investigation experience, good analytical skill, and fraud control operational procedures.
- Proficiency in both English and Chinese.
- Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes.
How to Apply
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