Bank of China (Hong Kong)

(Deputy) AML Manager – Fraud Risk

Bank of China (Hong Kong)  •  Hong Kong, HK (Onsite)  •  23 days ago
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Job Description

Responsibilities:

  • Provide advice for continuous improvement of fraud risk management framework of the Bank
  • Establish and continuously review fraud risk prevention and monitoring measures via technology tools to combat the changing fraud trend
  • Investigate and analysis the fraud cases/alerts generated by real-time fraud monitoring system
  • Collect and perform in-depth data analysis on large datasets, and apply statistical and machine learning algorithms for identifying fraudulent modus operandi
  • Leverage artificial intelligence and machine learning models to solve fraud risk management challenges;
  • Continuously monitor model performance and iterate to improve performance and efficiency of models with a view to optimizing business function;
  • Responsible for preparation and maintenance of documentations in relation to the AI model
  • Prepare intelligence reports / circulars for management's review
  • Liaise and work closely with various departments for enhancement and implementation of fraud related control measures.
  • Review and draft related policies, annual plans, operating or working procedures / manuals

Requirements:

  • Bachelor degree or above in Computer Science, Data Science, Financial Mathematics, Statistics, Finance, Economics, or related disciplines
  • Relevant qualification in AML is preferred (e.g. Certified Fraud Examiner (CFE), Associate AML Professional (AAMLP), Certified Anti-Money Laundering Specialist(CAMS))
  • 3-5 years' or above experience in handling fraud risk management/ AML compliance / IT projects in banking / financial sector, experience in implementation of artificial intelligence and machine learning models is preferred (For Senior Manager, at least 8 years relevant experience)
  • Familiar with fraud risk controls, regulatory requirements and the market practices
  • Proficiency in programming languages, including Python and R, and machine learning libraries
  • Strong problem-solving ability with passion for analytic excellence, able to manage complex scenario challenges simultaneously and work independently and under pressure
  • Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage

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Bank of China (Hong Kong)

About Bank of China (Hong Kong)

Bank of China (Hong Kong) Limited (“BOCHK”) is a leading commercial banking group in Hong Kong with strong market positions in all major businesses. We have the most extensive local branch network and diverse service platforms in Hong Kong, including more than 190 branches, 280 automated banking centres, efficient e-channels of over 1,000 self-service machines, as well as Internet and Mobile Banking services. We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. To implement the overseas development strategy of BOC Group, we strive to drive our regional development by expanding our business in the Southeast Asian region. Our branches and subsidiaries have been extended to Southeast Asian countries such as Thailand, Malaysia, Vietnam, the Philippines, Indonesia, Cambodia, Laos and Brunei, with the provision of professional and high-quality financial services to local customers. We will also expedite our development into a top-class, full- service and internationalised regional bank.

BOCHK is one of the three note-issuing banks and the sole clearing bank for Renminbi (“RMB”) business in Hong Kong. With our strong RMB franchise, we are the first choice of customers in this business.Through the deep collaboration with our parent bank, BOC, we provide a full range of high-quality crossborder services to multinationals, cross-border customers, mainland enterprises going global, central banks and super-sovereign organisations.

BOC Hong Kong (Holdings) Limited, BOCHK’s holding company, is one of the largest listed companies on the main board of the Stock Exchange of Hong Kong, with stock code “2388” and ADR OTC Symbol “BHKLY”.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
, HK
Year Founded
Unknown
Website
bochk.com
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