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Assistant Manager, Anti-Fraud Management – 1 year contract

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Assistant Manager, Anti-Fraud Management – 1 year contract

Bank of Communications Co., Ltd. Hong Kong Branch
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  • Review credit portfolio analysis reports and fault reports for follow up
  • Identify and analyze the risk mitigation of credit applications
  • Prepare analytical and statistical reports on investigation to senior management and Head Office
  • Handle ad-hoc tasks / projects assigned by management
  • Degree holder or above in Accounting or equivalent qualifications at HKQF level 5, with full membership of HKICPA or equivalent qualifications
  • Minimum 3 years’ relevant experience gained form the banking industry
  • Experience in auditing is an advantage
  • Good knowledge in accounting standards and local banking practice

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

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, 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 China)

More Information

SalaryN/A (Search your salary info in SalaryCheck)
Job Function
Work Model
  • On-site / At the workplace
Industry
Employment Term
  • Full-time
  • Contract
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree
Overview

Proactive, Dedicated and Innovative

Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international expansion and specializing in wealth management”.