Employer: ALS International Limited
Location: Hong Kong
Our client is a reputable financial services institution with a privileged position in the region. A rare opportunity has arisen for an experienced and diligent fraud investigator to join their compliance groupThe Role
Reporting to the Head of Compliance, you will be fully responsible for:
Advising and monitoring of physical security, personal security and fraud risk profiles and ensuring that appropriate action is taken to address issues
Executing the required tasks in accordance with the scorecard requirements
Investigating fraud and complain cases related to compliance and integrity breaches
Liaising and maintaining a robust relationship with the regulatory bodies
The Successful Applicant
You will be a University Graduate holding a degree in law and/or risk management with at least 5 years’ experience gained from financial services, government bodies or private sector. You will have experience in dealing with internal/external fraud, complaints and criminal investigation and good knowledge on regulatory laws and the structure of local criminal justice system. Hands on experience in working in the ICAC will be an advantage. Fluency in English and Chinese (both written and spoken) is preferred.
Contact Us
Please press the APPLY button or email your CV to Christy Lam at c.lam@alsrecruit.com quoting the reference for a confidential discussion. For more Compliance positions, please visit our website (http://alsrecruit.com/) and contact us for details.
Our client is a reputable financial services institution with a privileged position in the region. A rare opportunity has arisen for an experienced and diligent fraud investigator to join their compliance groupThe Role
Reporting to the Head of Compliance, you will be fully responsible for:
Advising and monitoring of physical security, personal security and fraud risk profiles and ensuring that appropriate action is taken to address issues
Executing the required tasks in accordance with the scorecard requirements
Investigating fraud and complain cases related to compliance and integrity breaches
Liaising and maintaining a robust relationship with the regulatory bodies
The Successful Applicant
You will be a University Graduate holding a degree in law and/or risk management with at least 5 years’ experience gained from financial services, government bodies or private sector. You will have experience in dealing with internal/external fraud, complaints and criminal investigation and good knowledge on regulatory laws and the structure of local criminal justice system. Hands on experience in working in the ICAC will be an advantage. Fluency in English and Chinese (both written and spoken) is preferred.
Contact Us
Please press the APPLY button or email your CV to Christy Lam at c.lam@alsrecruit.com quoting the reference for a confidential discussion. For more Compliance positions, please visit our website (http://alsrecruit.com/) and contact us for details.
