Head of Fraud Risk - Retail Bank

Hong Kong Island Permanent HK$1,000,000 - HK$1,800,000 per year
  • Looking for strong fraud risk bkgd !
  • senior level role !

About Our Client

My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.

Job Description

  • Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
  • The main duties include policy implementation for AML, liaise with regulators, liaise with senior stakeholders internally and externally
  • Deputise the Head of AML when necessary
  • Act as SME for Fraud Risk
  • Provide business advisory in relation to AML, Sanctions, and Fraud Risk

The Successful Applicant

  • bachelor degree
  • ACAMS certification
  • 10+ years of Fraud Risk, AML, Sanctions experience from bank
  • must have strong fraud risk experience
  • must have strong senior stakeholder management
  • must have strong AML/FCC mindset

What's on Offer

  • senior level role
  • broad exposure into Fraud Risk, AML, and Sanctions
  • work for a large retail bank
Monica Wong
Quote job ref
Phone number
+852 2848 4789

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Hong Kong Island
Job Type:
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.