Job ref no.: 498881
Bank of China (Hong Kong) Limited

Senior Anti-Fraud Manager

Bank of China (Hong Kong) Limited

Job No.: 498881
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management, Compliance


  • Implement the agreed strategy to suitably mitigate threats, protective deficiencies and perceived security risks;
  • Provide professional advice on all aspects of security protection;
  • Provide onsite security support in exceptional circumstances with potential security impacts on the Bank such as public processions, protests and persons with outrageous manner;
  • Conduct security assessment and review;
  • Oversee the performance of security personnel supplied by the Bank’s security vendors;
  • Work closely with the Bank’s Corporate Security and other functions to enhance security effectiveness and efficiency;
  • Support other teams in the Anti-Fraud Management Division as necessary;
  • Maintain close liaison with the Police and other relevant authorities; and
  • Any other duties as directed by the line manager or the management.


  • Preferably degree holder or above;
  • At least 8 years relevant working experience in bank with at least 5 years of managerial experience; or
  • At least 10 years working experience in law enforcement agencies with supervisory experience;
  • Knowledge of handling emergency incidents;
  • Management capacity, self-initiated, analytical-minded, and able to handle multi-tasks under tight schedule;
  • Strong communication and interpersonal skills;
  • Good command of both spoken and written Chinese and English, including Putonghua;
  • Be a good team-player, proactive and self-motivated; and
  • Independent thinking, good analytical ability, self-motivation and job responsibility.

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

More job information
Job ref no. 498881
Job Function
  • Sheung Wan
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
  • 8 years - 13 years
Career Level
  • Senior management level
  • Degree
  • Master's degree