Our client is seeking for experienced candidates to support in the financial crime investigation team for whistle blowing and internal investigation.
Our client is one of the largest banking and financial services in the world. They provide wide range of professional financial services including commercial banking, retail banking, wealth management and global banking.
Cooperate with different managers to review the investigation practices and procedures
Provide guidance and solutions to Business to resolve the cases related to control weakness
Organise and implement the suitable procedures for losses recording
Provide solutions for process improvement and fraud crime investigation
Enhance strategies and the certification of operational losses progress
Bachelor degree holder
Experience in financial crime experience
Strong knowledge in sanctions regulations and guidance
Excellent experience in fund services or financial industry
Able to work under fast paced environment with strong analytical skills
Willing to work as a team with good interpersonal skills
Excellent communication skills in English, Mandarin and Cantonese
Able to supervise junior staffs
Proficient in computer based systems
Interested and qualified candidates please send your full resume with current and expected salary
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Ellen Fung on +852 3602 2447.
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.