北京招聘

职位描述：

Position: Integrated Fraud Management

Reportto: Head, Integrated Fraud Mgt

Function: Risk Management

You will be part of the new Integrated Fraud Management (‘IFM’) Division within Risk Management, in the 2^nd Line of Defence.

The incumbent will report to the IFM Team Head, in support of the function and the Country Chief Risk Officer (‘CRO’) to localise the Group IFM mandate, which is to:

• drive collaboration between functions
• take on a strategic role in proactively managing frauds within the Bank
• put in place appropriate strategies, resources and risk assessments to mitigate regulatory, financial and reputational implications associated with fraudulent activities
• as the 2^nd Line of Defence, establish effective structure avoiding duplication across all 3 Lines of Defence

Job Scope

• Support the IFM Head locally to roll out the IFM Group mandate in the Subsidiary.

Local Investigations

• Conduct investigations in accordance to the Group IFM mandate
• Interview and manage witnesses or Subjects of Interest
• Write up and prepare investigation reports according to the Group Service Level Agreement
• Manage evidence and stakeholders in the entire investigation cycle
• Conduct root cause analysis and lessons learnt to deter similar event recurrence
• Propose remediation strategies for valid cases of fraud
• Input case data in defined case management tool

Other duties

• Coordinate with the Group workstreams to operationalise reporting, training and analysis elements of the programme
• Engage local stakeholders to increase their sensitivity to anti-fraud measures
• Provide administrative support to any onshore fraud related forum
• Ad-hoc projects as required by the local IFM Head or CRO

Quality/Qualification Required

• Excellent oral and written English
• Must have law enforcement or government agency background to conduct fraud investigations, secure chain of custody for evidence, and understanding of legal proceedings locally
• Minimum 8 years of relevant experience
• Must be educated to at least Degree level
• Solid excel skills
• Preferably with understanding of fraud risk management
• Experience with computer forensics or data analytics a definite plus
• General banking knowledge is advantageous

Pls. submit CV to shanghai.recruitment@uobgroup.com

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大華銀行集團於1992年1月在台灣成立辦事處，繼3年後1995年8月28日正式升級為分行。有鑒於台灣金融業的不斷國際化及自由化，我們在2001年4月2日也開始辦理國際境外金融（OBU）的業務。

大華銀行台北分行擁有一般正規銀行的執照，可提供客戶全方位的金融服務，我們不僅提供傳統的匯款與貿易服務，同時亦承做企業授信、商業融資、即期暨遠期外匯等財務金融交易。

大華銀行集團擁有卓越之國際聲譽，所以我們所針對的客戶是一般有跨國界金融服務需求的企業。

本行經多年來的努力，已成功建立了一群本地與國際的客戶。我們深信本行在與其他分支機構的合作下(尤其是大中華地區)，當能實現本集團之***使命：『發展成為亞洲太平洋區域的主要銀行，承諾為客戶提供優質產品與最完善的服務』。