operational risk / fraud risk, vp - corporate & commercial bank in Kowloon

rouella jose landicho, randstad hong kong
job type
HK$ 900,000 - HK$ 1,200,000 per year

job details

banking & financial services
job type
working hours
HK$ 900,000 - HK$ 1,200,000 per year
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding Financial Institution in Hong Kong with a strong presence in Greater China.

about the team
  • You willl join a team of experienced team of Risk Managers
  • Dynamic working environment
about the job
  • You will develop and implement fraud prevention policies, protocols and procedures
  • You will also investigate all financial crime and risk management related issues
  • You will conduct internal/external fraud enquiries such as remittance fraud, application fraud, ATM fraud, counterfeit, scams
  • Liaise with internal/external parties such as regulators to ensure the effective and efficient functioning of the investigation
  • You will conduct interviews with potential witness and the subjects of investigations and submit investigation reports to stakeholders
  • You will conduct proactive based research relating to the general background of an investigation and create and implement preventive measures to stop frauds
  • You will provide fraud preventive measures to products/services
skills & experiences required
  • Bachelor's degree in International Relations, Criminal Justice, Security Management or Risk Management - ideal
  • At least 10 - 12 years of relevant experience in implementing corporate security programs and security management in banking industry
  • Military or law enforcement background is preferable
  • Experience conducting security investigations, interrogations, and detection/alarm systems
  • Good knowledge of laws and practices of investigations and workplace safety, current security technology
  • High ethical standards with proven ability to handle highly confidential and sensitive information; excellent judgment, discretion and diplomacy
  • Strong communication skills for explaining complex security concerns, policies, protocols, and procedures to senior management, associates, consultants, and consistently apply them at all levels
  • Strong command of spoken and written English and Chinese languages
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk


operational risk, corporate security, enterprise risk, fraud management, investigation, crime investigation, law enforcement


Law enforcement background - ideal


Operational Risk / Fraud Risk, VP - Corporate & Commercial Bank

educational requirements

Bachelor Degree