Senior Officer, Fraud & Investigation

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong

The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.

For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.

Country of Location:

Job Responsibilities:

• Handle alerts triggered by the Bank’s fraud monitoring system and carry out investigations on potential fraud committed against the bank or the bank customers, and ensure compliance with internal and external guidelines and policies
• Report suspicious cases to respective bodies including file STR to JFIU in timely manner and liaise with ADCC upon line manager’s instruction and supervision
• Assist in preparing MI and executing administrative duties to support management governance and oversight
• Assist in providing advice to business units from fraud risk perspective
• Assist in maintaining the Bank’s enterprise fraud risk management policy, guidelines and procedures
• Participate in fraud monitoring systems development projects
• Assist the delivery of fraud risk related training to internal staff
• Take up other assignments from time to time directed by Team Head or the management of FCC

Requirements: