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Section Head, Anti-Fraud Management

Section Head, Anti-Fraud Management

Duties

  • Coordinate with internal departments in the handling of fraud case reported from both internal and external parties
  • Conduct independent investigation on the suspected fraud case
  • Compile investigation report and provide recommendations to senior management
  • Communicate and maintain good relationship with the law enforcement agencies

Requirements

  • Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
  • Substantial experience with a minimum 10 years' experience in financial crime investigations with law enforcement agency
  • Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules
  • Professional qualification such as CPA or CFE would be a definite advantage
  • Experience with banking sector is preferred
  • Independent, proactive, self-motivated and attentive to details

 

Email: recruit_8@bankcomm.com.hk

 

 

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 on request.

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Senior Manager, Audit

Senior Manager, Audit

Duties

  • Report to the section heads and carry out the routine and special audits on the Bank's business and operation functions
  • Promote continuous improvement of the internal controls across the Bank

Requirements

  • Degree holder or above in Accounting, Business Administration or Banking & Finance, with full membership of HKICPA or equivalent qualifications
  • Minimum 8 years' internal auditing experience in the banking industry
  • In-depth knowledge of the major business functions of a bank such as credit risk management, corporate banking, liquidity and market risk management is a definite advantage
  • Strong leadership, analytical and communication skills

 


Candidate with less experience will be considered as Manager, Audit

 


Email: recruit_8@bankcomm.com.hk

 


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 on request.

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Deputy Manager, IT Audit

Deputy Manager, IT Audit

Duties

  • Conduct and report on IT audits assignments through the assessment of risk and evaluation of internal controls
  • Carry out special investigations and ad hoc assignments when required

 

Requirements

  • Degree holder or above in Computer Science, Accounting, IT or related disciplines, holder of CISA or CISSP is preferable
  • Minimum 3 year's IT audit experience, preferably in the banking sector or professional firm
  • Familiar with z/OS, AIX, Windows and Network security

 

Candidates with more experience will be considered as Manager, IT Audit

 

Email: recruit_8@bankcomm.com.hk

 

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 on request

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Manager, Compliance Monitoring

Manager, Compliance Monitoring

Duties

  • Develop & monitor compliance to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant business units on compliance issues
  • Provide compliance training to the bank staff on a need basis

Requirements

  • Degree holder or above in Law, Accounting or Business Administration or related disciplines
  • Minimum 5 years' solid experience in compliance or internal auditing in the banking industry
  • Sound knowledge of the relevant laws and regulations pertinent to bank

 

Email: recruit_8@bankcomm.com.hk

 

 

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 on request.

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Deputy Head of Compliance

Deputy Head of Compliance

Duties

  • Assist the Head of Legal & Compliance to oversee and monitor the compliance function of the Bank Group
  • Supervise the General Compliance Team and Compliance Monitoring Team to ensure the Bank Group's due compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance
  • Liaise with relevant regulatory authorities and external parties
  • Handle ad hoc assignments relating to compliance issues
  • Provide compliance trainings to staff of Bank Group

Requirements

  • Degree holder or above in Law, Accounting, Business Administration or related disciplines
  • Minimum 10 years' solid experience in the field of banking compliance
  • Sound knowledge in the relevant banking laws, the HKMA & SFC rules & regulations etc.
  • Good command of both written and spoken English, Mandarin and Cantonese

 

Email: recruit_8@bankcomm.com.hk

 

 

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 on request.

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