AVP, Card Authorization Specialist
3 weeks ago
DBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our team as an AVP, Card Authorization. The successful candidate will be responsible for ensuring compliance with legal, regulatory, and internal requirements related to card authorization and fraud detection.
Key Responsibilities:- Manage information sharing between banks and card associations, including benchmarking exercises.
- Ensure business intelligence information is properly received, timely incorporated into alert and screening systems, and notified to relevant stakeholders for required action.
- Handle all authorization requests, detection alerts, and relevant cases in a proper and timely manner, according to established procedures.
- Contribute to Group's card authorization and fraud detection projects and initiatives.
- Assist the Head of Card Authorization & Fraud Detection in responding to enquiries and requests from regulatory authorities, management, and internal audit.
- University graduate in finance or related discipline.
- Minimum 8 years of relevant card authorization and/or fraud detection experience acquired from international banks.
- Good understanding of consumer, corporate, and private banking products, services, and transactions.
- Good knowledge of legal, regulatory, and card association requirements relating to card authorization, fraud detection, compliance principles, and corporate governance practices.
- Good compliance and risk control concept.
- Ability to cope with highly demanding and fast-paced banking environments.
- Competency to work in a matrix international organization.
- Demonstrate sound commercial experience and judgment.
- Good inter-personal, leadership, communication, and negotiation skills, and with the ability to network, successfully 'engage' and influence business.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
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