comScoreTag
Job ref no.: 180003FM_1525426950

Assistant Manager, Fraud Risk and Internal Control

AXA China Region Insurance Company Limited

Job Requirement:

  •  
  • Help establishing and running the fraud detection ( e.g. analysis of fraud risk areas and implementation of red flags, exception reporting), conducting fraud investigation (e.g. management of investigators, conduct reviews or interviews) and fraud prevention (e.g. implementation of control checks)
  •  
  • Delivery of regular management information, key risk indicators, periodic and ad hoc reports to senior management and key governance committees
  •  
  • To identify sales compliance and quality fulfilment gaps on sales practices through statistical analysis and sales quality checking and to recommend relevant remedial and improvement actions
  •  
  • Develop and execute the internal control programme, including:
  •  
  •  
    •  
    • Conduct reviews with functional departments and identify existing controls
    •  
    • Design and perform controls testing to ensure effectiveness of new internal control and in compliance with Group's internal control objectives
    •  
    • Identify deficiencies and high-risk areas in operation procedures and systems, and propose recommendation for control improvement and risk mitigation
    •  
  • Assist in any ad hoc tasks and projects as assigned
  •  


Job Requirement:

  •  
  • Good understanding of insurance distribution channels
  •  
  • 3 to 4 years of experience in fraud/internal control or internal/external auditing field, with experience in insurance operation is an advantage
  •  
  • Ability to identify a wide range of internal and external fraud risks to influence the creation of a commercially focussed fraud management strategy
  •  
  • Excellent interpersonal and presentation skills with an abilities to deal with people at all levels of the organisation
  •  
  • Good team player, positive thinking, highly motivated and eager to learn
  •  
  • Fluent spoken and written English & Chinese
  •  
  • Advance knowledge of SQL / VBA / SAS is preferable
  •  

More job information
Job ref no. 180003FM_1525426950 (CT3114945-01#0041)
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 0 year
Career Level
  • Non-management level
Education
  • Degree