Head of Fraud Risk

About Our Client

My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.

Job Description

• Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
• The main duties include policy implementation for AML, liaise with regulators, liaise with senior stakeholders internally and externally
• Deputise the Head of AML when necessary
• Act as SME for Fraud Risk
• Provide business advisory in relation to AML, Sanctions, and Fraud Risk
  
  

The Successful Applicant

• bachelor degree
• ACAMS certification
• 10+ years of Fraud Risk, AML, Sanctions experience from bank
• must have strong fraud risk experience
• must have strong senior stakeholder management
• must have strong AML/FCC mindset
  

What's on Offer

• senior level role
• broad exposure into Fraud Risk, AML, and Sanctions
• work for a large retail bank