Sector Expertise

Fraud Risk Management – Manager to Team Head grade (several positions)

Post Date: 12/09/2017


 

Our client, a sizable bank in Hong Kong, is looking for a high calibre to join the group.

 

Responsibilities

  • To conduct fraud risk investigation
  • To formulate and review fraud risk management framework, policy and strategy
  • To manage fraud risk identification, assessment, reporting, control and mitigation.

 

Requirements

  • Degree in Accounting, Business Administration, Risk Management or related discipline
  • Minimum 4 years experience in fraud risk management framework and fraud investigation (for team head position – minimum 10 years of relevant experience)
  • Fluent in English and Chinese

 

 

To apply, please send your detailed resume or contact Ms. Wu at 3996 8092 for a confidential discussion.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only & will be used strictly confidential.

 

Conners Consulting Limited

2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong

Tel: (852) 3996 8090   Website: www.connersconsulting.com