SVP – Fraud Manager (Investment Bank) recruitment
SVP – Fraud Manager (Investment Bank) - Hong Kong
Experience Qualifications:
• Bachelors degree in a relevant field, advanced degree a plus
• Extensive experience in the fraud - program, policy and implementation
• Knowledge of financial crime, related law and regulations.
• Prior experience in an internal audit or compliance and controls function
• Strong understanding of fraud and related regulatory environment
• Certified Fraud Examiner or similar industry acknowledged designation.
• A strategist with a successful track record of program design and implementation.
• History of reengineering, change management and process improvement.
• A seasoned professional with prior experience of managing or working across business/product lines.
• Mature professional and industry network
• Excellent communication skills, Asian language an advantage
Responsibilities:
• Support the development of fraud policy and standards.
• Establish and maintain a comprehensive catalogue of fraud risk types to be considered by sector businesses in their product and service risk assessments
• Evaluate preventive measures, risk assessment methods, detection tools and techniques
• Establish a framework of policy compliance testing
• Analyze fraud experience with associated reporting to senior company management
• Implement tools and platforms at enterprise level to support effective risk assessment processes
• Direct team in the approach and execution of root cause analysis
• Analyze and report fraud and related risk and event experience across and within the company, to senior management, regulators, law enforcement etc
• Establish and drive industry relationships and workgroups
To apply please email sgupta@confero.asia or for a private discussion contact +852 3182 7160