Compliance and Risk Management Professional

2 days ago


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

We are seeking a Compliance and Risk Management Professional to lead our efforts in preventing and detecting financial crime.

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

Key Responsibilities:

  1. Manage and analyze investigation results on 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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