Home Sitemap Contact Us Head Office
About Us
Find out more
Others

 

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.

Back to the top
Manager, IT Audit

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 5 years’ IT audit experience, preferably in the banking sector or professional firm
  • Good knowledge of banking applications and IT related regulatory requirements
  • Familiar with z/OS, AIX, Windows and Network security

 

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.

 

Back to the top
Section Head, Compliance Monitoring

Section Head, Compliance Monitoring

Duties

  • Lead a team to develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
  • Advise the 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 8 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.

Back to the top
Senior Manager, Anti Money Laundering

Senior Manager, Anti Money Laundering

Duties

  • Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant units on AML issues
  • Handle AML related projects/ ad hoc assignments
  • Provide AML training to the bank staff

Requirements

  • Degree holder or above in Law, Accounting, Business Administration or related disciplines
  • Minimum 8 years' solid experience in AML or internal auditing in the banking sector
  • Sound knowledge of the relevant laws and regulations pertinent to bank

 

Candidate with less experience will be considered as Manager, Anti Money Laundering

 

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.

Back to the top
Legal Manager

Legal Manager

Duties

  • Responsible for drafting, reviewing and negotiations of legal documents
  • Provide efficient and sound legal advice on a daily and project basis
  • Ensure compliance with relevant laws, regulations and guidelines
  • Liaise with other departments to resolve legal and compliance issues
  • Liaise with external counsels to seek advice and handling of matters

Requirements

  • Qualified lawyer with 10 years of post-qualification-experience in banking industry or law firms
  • Self- motivated, independent with excellent management, interpersonal and communication skills

 

Candidate with more experience will be considered as Senior Legal Manager

 

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.

Back to the top