Mongkok, Kowloon, Hong Kong
2 days ago
Fraud Governance and Business Management Officer - Hang Seng Bank (HK)

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

WPB Fraud

Principal responsibilities:

To assist and coordinate for fraud governance meetings including deck presentations, minutes and follow up actions.To assist and coordinate for fraud control processes and read across of procedure, regulatory and policy changes.To assist and coordinate business control and management tasks and prepare for paper write-up for other governance meeting submissions.To support departmental coordination work and matters such as mandatory training monitoring, cost control, annual procedural manual and process review, focus group, access right recertifications etc.
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