Job Description
About Our Client
Our client is a stable and growing bank who is looking for a FCC Manager to join their team.
About The Role
- To support the implementation of the fraud management initiatives aligning with business strategies
- To prepare annual budget and achieve financial goals
- To monitor the subordinates to strictly follow the Operation Manual requirements
- To ensure all procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank
- To design most effective and efficient processes
- To handle fraud related customer's complaints professionally
- To foresee and understand the new fraud trend & trick and establish a corresponding prevention mechanism and conduct thorough investigation
Requirements
- University graduate in Economics, Business Administration, Accounting, Finance or related discipline and/or professional banking qualifications
- Minimum 3 years of experience in AML compliance
- Solid managerial experience and good people management skills
- Able to work under pressure
- Proficiency in Microsoft Office and SAS is preferable
Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.
