Fintech Risk Oversight Specialist
2 days ago
Hang Seng Bank Limited is a leading financial institution committed to service excellence. Our people are our most valuable asset, and we strive to provide them with dynamic working environments, good career development opportunities, and competitive compensation packages.
Job Description
We are currently seeking a high-caliber professional to join our team as Fraud Management Manager. The successful candidate will play a vital role in driving the formulation of business strategies and managing business performance. Key responsibilities include:
- Supporting the management team in risk oversight and decision-making
- Providing oversight of fraud management and operations activities
- Ensuring all processes, functions, and services within the business are aligned to group policy and local regulations
Required Skills and Qualifications
To be successful in this role, you should possess the following skills and qualifications:
- University graduate or above
- Professional knowledge of understanding, managing, responding, echoing, explaining, and promoting mule detection related issues
- 3 to 8 years' closely related experience in fraud controls for financial sectors, or proved experience in relevant working fields
- Knowledge of retail banking products, digital payments, fraud management processes, and controls is preferred
- Good understanding of change management, project management, agile methodologies, and techniques is preferred
- Proven ability to work across markets with multiple teams under ever-changing environments
- Strong communication, interpersonal, influence, and negotiating skills
Benefits
As a Fraud Management Manager at Hang Seng Bank Limited, you will have access to a range of benefits, including a dynamic working environment, good career development opportunities, and competitive compensation packages. Visit our Career Page and sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong.
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