Job ref no.: Job ID: 2439 (CT3123220-01#0108)
The Bank of East Asia, Limited

Retail Risk and Compliance Manager

The Bank of East Asia, Limited

  • 5-day week
  • 13-month pay
  • Birthday leave
  • Dental plan
  • Insurance plan
  • Meal allowance
  • Medical plan
  • K + 1 more

Retail Risk and Compliance Control Department

Retail Risk and Compliance Manager (Job ID: 2439)


  • To review and approve the rule logic and threshold settings in Fraud Monitoring System  from both operation / control perspectives
  • To keep abreast of the emerging and current transactional fraud risk for enhancing the fraud monitoring controls
  • To work closely with 1st and 2nd Line of Defense for analyzing fraud transaction patterns to minimize losses
  • To work closely with Business Units in Personal Banking Division for identifying and minimizing fraud
  • To act on behalf of Personal Banking Division as central contact point with legal enforcement agents in relation to finance crime and criminal areas
  • To take up ad-hoc tasks as assigned by the supervisor


  • University graduate or preferable over 5 years experience in banking sector cover the following:
  • Practical experience related to fraud risk management, detection, investigations and analytics;
  • Good analytical skills to detect current and emerging fraud trends;
  • Strong senses of risk control and management;
  • Knowledge of SAS software such as fraud monitoring system will absolutely be an advantage;
  • Good communication, analytical, and problem solving skills;
  • A good team player, mature, independent and able to work under pressure with positive working attitude;
  • Proficiency in both spoken and written English and Chinese

Please apply online via the BEA Careers website at or by clicking the Apply Now button. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months. 

More job information
Job ref no. Job ID: 2439 (CT3123220-01#0108)
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years
Career Level
  • Middle management level
  • Degree