Assistant Manager, Anti-Fraud Management – 1 year contract
Hong Kong
Bank of Communications Co., Ltd. London Branch
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Published on www.allthetopbananas.com 09 Jan 2025
Job Responsibilities
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 Minimum Requirements
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 from 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
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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 Minimum Requirements
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 from 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
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