Fraud Governance and Business Management Officer

Hang Seng Bank

Job title: Fraud Governance and Business Management Officer

Company: Hang Seng Bank


Job description: Principal responsibilities:

  • To assist and coordinate for fraud governance meetings including deck presentations, minutes and follow up actions.
  • To assist and coordinate for fraud control processes and read across of procedure, regulatory and policy changes.
  • To assist and coordinate business control and management tasks and prepare for paper write-up for other governance meeting submissions.
  • To support departmental coordination work and matters such as mandatory training monitoring, cost control, annual procedural manual and process review, focus group, access right recertifications etc.

Requirements

  • University Graduate in any discipline.
  • Strong self-motivation, with ability to work independently and being resilient under pressure.
  • Good interpersonal, negotiation and problem-solving skills.
  • Good knowledge of application software such as MS Word and Excel .
  • Proficiency in both English and Chinese.
  • Candidates with business risk management experience are welcome to apply.

Expected salary:

Location: Hong Kong

Job date: Sun, 01 Jun 2025 22:59:27 GMT

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