上海招聘

1. Drive anti-fraud related tasks from prevention, detection, response, remediation and reporting perspective.
2. Conduct investigations into fraud, financial crime, employee misconduct and business practices.
3. Assist in implementation of initiatives on crime prevention and fraud risk control according to regulations, internal policies, standards and guidelines.
4. Provide proactive advisories to 1st line in response to fraud event, emerging fraud trend, or as part of thematic review.
5. Plan and conduct compliance testing to assess the fraud risk control quality.
6. Timely escalate fraud risk and control loopholes to management.
7. Prepare and submit fraud/misconduct related report/statistics to regulators and Group as required.
8. Roll out trainings to staff on Code of Conduct and fraud awareness when necessary.

岗位要求：

1. Bachelor degree or above.

2. 5+ years of experience in investigation, operation, risk control, forensic, accounting or sales in the banking industry, Public Security Bureau, or audit firms.

3. Good English skills (Band 6 of College English Test or above)

4. Good interpersonal and communication skills.

5. Firm, self-motivated and able to work under pressure.

6. Preferably with understanding of fraud risk management.

7. Experience with computer forensics or data analytics is a plus.

8. General banking knowledge is preferred.

9. Good team player and able to work independently.

10. Detail-oriented.

11. Self-driven, willing to learn new skills and adapt to changes.

星展银行（中国）有限公司（星展中国）是亚洲领先的金融机构星展银行的子公司。星展银行前身为新加坡发展银行，于1993在北京设立驻华办事处，并于2007年5月成为在中国本土注册外资法人银行，是新加坡银行中的***家，也是外资银行中首批之一。自此，星展中国分支行网络和业务高速发展，目前共有12家分行和23家支行，员工人数有1900余人。星展中国的业务重点为企业银行以及财富管理。

    中国是星展银行的重点市场之一。星展中国的产品和服务获国内外媒体、官方机构广泛认可，获《亚洲银行与金融》杂志评为“2017年度中国***现金管理银行”、“2017年度中国***贸易融资银行”；获《环球金融》杂志评为“2016年中国***个人银行（外资）”、“2016年***跨境贸易结算银行（外资）”、“2016年***贸易融资银行（外资）”和“2016年***财资与现金管理银行（外资）”。

生于亚洲，长于亚洲！星展中国将更为进取的开拓中国市场业务，积极促进中国和亚洲经济的发展。因此，我们期待并诚意邀请各类优秀人才加入星展中国。如果你有信心，相信中国和亚洲的经济发展动力，愿意投身于银行业，那么请加入我们，共同迎接新市场的机遇和挑战！

dbs. living, breathing asia！星展银行，带动亚洲思维！