Senior Anti-Financial Crime Officer

6 days ago


Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

We are seeking a Senior Anti-Financial Crime Officer to play a key role in our efforts to prevent and detect financial crime.

The successful candidate will have a deep understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.

Key Responsibilities:

  1. Investigate and analyze suspected fraud cases.
  2. Review analytical reports for senior management and Head Office.
  3. Communicate effectively with law enforcement agencies.
  4. Provide recommendations to management and business units as needed.

Requirements:

  • Bachelor's degree or above in Finance/Accounting/Business Administration or related discipline.
  • At least 10 years of experience in financial crime investigations.
  • Professional qualification such as CPA would be an advantage.


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