Leading_HK_Bank: Fraud Governance and Business Management Officer

The Bank’s Global Banking business provides a broad spectrum of financing solutions to large corporations and financial institutions. As a strategic financial partner to corporate customers, The Bank offers a comprehensive range of products and services including bilateral and syndication loans, project financing, property development financing, property investment loans, working capital financing, trade financing, cash management and treasury products. Principal responsibilities To assist and coordinate for fraud governance meetings including deck presentations, minutes and follow up actions. To assist and coordinate for fraud control processes and read across of procedure, regulatory and policy changes. To assist and coordinate business control and management tasks and prepare for paper write-up for other governance meeting submissions. To support departmental coordination work and matters such as mandatory training monitoring, cost control, annual procedural manual and process review, focus group, access right recertifications Qualifications University Graduate in any discipline Strong self-motivation, with ability to work independently and being resilient under pressure Good interpersonal, negotiation and problem-solving skills Good knowledge of application software such as MS Word and Excel Proficiency in both English and Chinese Candidates with business risk management experience are welcome to apply If you are interested in this role, click “Apply”