Vice President, Regional Anti-Fraud Policy, Investment Bank recruitment
Based in Hong Kong and reporting to the Global Fraud team overseas, this is a key regional role aimed at designing, implementing and testing a uniform approach to fraud detection and prevention. Your initial responsibility will be to work closely with business, product, operations and country heads in order to identify gaps in existing fraud processes and evaluate current anti-fraud practices and risk detection systems. Key duties will include leading cross-functional initiatives aimed at raising risk awareness across the region and providing recommendations as how to mitigate the risk of fraudulent activity in specific business segments through a series of alerts. You will also ensure policy and procedure is in line with industry best practice and regulatory guidelines. Furthermore, you will represent the Fraud Prevention team on all global projects relating to new product development and new business initiatives. This is a standalone role which requires extensive stakeholder management.
The successful candidate will possess at least 7-9 years' relevant experience within a fraud monitoring and prevention role at a global financial institution. Candidates from Forensic Accounting and Investigations backgrounds will also be considered. You will be able to demonstrate a strong working knowledge of regional and international regulatory guidelines i.e the Foreign Corrupt Practices Act and UK Anti-Bribery Act. You will also need to possess excellent interpersonal and communication skills in order to manage both internal and external stakeholders at regional and global levels. Fluency in spoken and written English essential with Chinese language preferred.
This is an excellent opportunity for a seasoned Anti-Fraud professional to develop and roll out a regional fraud detection and prevention strategy. Visibility to the Global Headquarters is high as is contact with well reputed business leaders.
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