上海招聘

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

The incumbent is to support Head of IFM 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 2nd Line of Defence, establish effective structure avoiding duplication across all 3 Lines of Defence

Job Scope

• To drive and support anti-fraud related tasks from prevention, detection, response, remediation and reporting perspective.

Prevention and Detection

Organize Anti-fraud working group meeting with stakeholders to drive and coordinate delivery of regulatory anti-fraud related tasks, including

• Drive implementation of anti-fraud related regulatory initiative / requirement
• Drive and coordinate anti-fraud self-inspections and assessment according to internal and regulatory requirement
• Review fraud risk alerts, fraud advisories, historical cases and to propose actions to strengthen internal control of the bank
• Roll out anti-fraud related training

Roll out Fraud risk management and anti-fraud related policies / procedures

Issue proactive advisories to 1st line in response to fraud event, emerging fraud trend, or as part of thematic review

Conduct anti-fraud inspection according to internal and regulatory requirement, e.g. employee abnormal behavior inspection

Cooperate with Group IFM to implement of automated fraud programmes

Response and Remediation

• Handle fraud case escalated from various channels, .e.g. fraud reporting hotline, fraud reporting email box etc.
• Conduct investigations in accordance to investigation guideline or related procedure
• Interview and manage witnesses or Subjects of Interest
• Issue investigation reports in a timely manner
• Manage evidence and stakeholders in the entire investigation cycle
• Conduct root cause analysis and lessons learnt to deter similar event recurrence
• Review and provide guidance on issues and action plans to address control weakness identified from issues
• Input case data in defined case management tool

Reporting

• Update committees of anti-fraud activities periodically including anti-fraud related reports/activities required by regulator, and fraud cases update and reporting
• Issue regulatory required report in a timely manner

Others

• Other ad-hoc projects as required by Group IFM

Quality/Qualification Required

• Excellent oral and written English
• Articulate
• Logical thinking
• Minimum 5 years of investigation, complaint handling or audit experience in finance or insurance industry
• Must be educated to at least Degree level
• Must have a developed sense of discretion
• Solid excel skills
• Ideally law enforcement background or legally trained
• Preferably with understanding of fraud risk management
• Experience with computer forensics or data analytics a definite plus
• General banking knowledge is advantageous
• Ability to engage and influence senior leadership in a professional setting
• Good team player who possesses drive, initiative, an eye for detail and able to work independently under pressure
• An all-rounder with willingness to learn new skills, be flexible and grow with the Division

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』。