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Operational Risk Manager, Fraud & Investigation Manager (HK$35K to $55K) (Ref. No. : 24192)

Our client, a Leading Banking Group is looking for high-caliber person to fill the position.

工作職責

  • Involve in Fraud Risk Assessment and design ORM control programs for the Bank.
  • Implement in new procedures and guidelines for developing Fraud Management.
  • Review and handle special investigation cases, IT related operational incidents and advise the potential operational risk recommendations.
  • Participate in investigating suspicion of fraud.
  • Provide advisory to various Business Units of the Bank on operational risk / control issues.
  • Conduct assessment projects and reporting related to operational risk management.
  • Participate in coordination and liaison with respective parties related to on Operational risk control / internal control measures.

工作要求

  • University degree holder.
  • Experience in Fraud & Investigation under Operational Risk Management in Banking Sector is a MUST.
  • With professional qualification as CIA / CISA / FRM / CPA will be an advantage.
  • Sound skills in risk analysis / risk and control assessment tools / techniques.
  • IT Operational Incidents Handling will be preferred.
  • Self - initiative, independent with good interpersonal and communication skills.
  • Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units.
  • Excellent command of spoken and written Chinese and English including Cantonese and Putonghua.
職位編號:
24192
日期:
07/08/2020
工作類別:
銀行業
薪金範圍:
$Neg.
學歷要求:
Degree
聯絡電郵:
[email protected]

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