Job ref no.: CT3121244-01#3213
Bank of Communications Co., Ltd. Hong Kong Branch

Manager, Anti-Fraud Management

Bank of Communications Co., Ltd. Hong Kong Branch

  • Assist to coordinate with internal departments in the handling of fraud case reported from both internal and external parties
  • Conduct independent investigation on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption)
  • Prepare the investigation report and provide recommendations to business units
  • Communicate and maintain good relationship with the law enforcement agencies
  • Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
  • Minimum 5 years’ experience in financial crime investigations with law enforcement agency
  • Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules
  • Professional qualification such as CPA or CFE would be a definite advantage
  • Experience with banking sector is preferred
  • Independent, proactive, self-motivated and attentive to details

Candidate with less experience will be considered as Deputy Manager, Anti-Fraud Management


The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to : [via CTgoodjobs Apply Now ].

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of

More job information
Job ref no. CT3121244-01#3213
Job Function
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree
  • Master's degree