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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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Manager, Audit

Manager, Audit

Duties

  • Develop audit plan 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, preferably with related professional qualifications
  • Minimum 5 years’ internal auditing experience in the banking sector or CPA firm
  • In-depth knowledge of the major business functions of a bank such as branch operations, retail and corporate credit, treasury operations and risk management
  • Proficient in written Chinese and English
  • Strong leadership, analytical and communication skills

 

Candidate with more experience will be considered as Senior 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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Manager, IT Audit

Manager, IT Audit

Duties

  • Conduct and report on IT audit 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 7 years' IT audit experience, preferably in the banking sector or professional firm
  • Good knowledge of banking applications and IT related regulatory requirements
  • Hands on experience in DB2 and SQL for CAATS development is a must
  • Familiar with z/OS, AIX, Windows and Network security
  • Knowledge of computer language COBOL and JAVA is preferable

 

Candidate with with less experience will be considered as Deputy 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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