Our client, a pioneering virtual bank based in Hong Kong, is renowned for its innovative and stellar banking services. They offer a range of services including high-interest savings deposits and expedited mobile account opening procedures. As part of their strategic expansion into the credit card sector, they are currently seeking a seasoned Compliance Senior Manager with team-leading experience to join them.


Fraud and AML Investigation:

  • Review and conduct investigations on alert-triggered and other intelligence-led investigations related to Fraud, including Credit Card Fraud and AML.
  • Collaborate with stakeholders including business, credit card centre, operation, IT and credit.
  • Prepare Suspicious Transaction Report and liaise with JFIUCC, other law enforcement and HKMA.

Fraud Risk Management:

  • Implement effective fraud risk management related management information and system, policies and procedures to manage the financial crime risks.
  • Assist in delivering training on FCC and fraud risk management.
  • Support FCC and fraud risk management-related projects and system tuning.
  • Handle ad-hoc tasks as requested by Head of Financial Crime Compliance or Chief Compliance Officer..


  • Minimum of 8 years of experience in investigating bank fraud and/or AML transaction monitoring cases in retail/commercial/corporate banks. Previous experience in managing credit card fraud and AML is a must. Knowledge of digital banking and fast payment is a plus.
  • Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred.
  • Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus. University degree in Law, Accountancy, Finance, Risk Management or a business-related discipline preferred.
  • Self-motivated, independent and ability to work with colleagues in different functions and across all levels.
Job Functions: Banking / Financial Services / Insurance Legal / Governance / Risk / Compliance
Job Type: Full Time
Years of Experience: 8 Years

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