Job descriptions:

• Mainly responsible for risk incident and fraud case handling. Upon receiving incoming notifications or intelligence from the local law enforces, regulators, government bodies or intelligence, respond to the requests by investigating into cases and generating required data extractions;

• Preparing investigation reports, presenting risk insights and proposing rectification actions or controls

• Maintaining the database of risk incident and fraud case for ensuring proper and organized record retentions and for facilitating post-event data retrieval when necessary;

• Providing support in data consolidations, data visualizations, as well as management dashboards compilations; and

• Providing administrative support to operating activities of other risk domains (minimal)

Requirements:

• Holder of a bachelor degree or above

• Preferable with 1-2 years of experience in banks, financial institutions, or regulators

• Strong team player, adaptive to changes, willing to take on challenges

• Procificent in Excel

• Familiar with HKMA /SFC regulatory requirements is an advantage but not a must

• With prior knowledge about bank operations, compliance, internal controls but not a must