Location:  Hybrid/ Hong Kong – Must have HK working rights, based in HK – and must have Chinese Language skills

  • Excellent stable company, with strong growth prospects
  • Fantastic remuneration package & benefits
  • Western working culture/ good work-life balance


Our client is one of the top banking groups, on a mission to change the way people bank and save. One of the most recognisable names – it is expanding its Compliance and AML functions and seeks a knowledgeable Team Head with good retail and commercial; banking experience – in particular, prior experience in dealing with all sorts of frau on credit cards and banking products will be greatly desired.

Top Banking Group.


  • Manage and mentor the team that and review and conduct investigations on alert-triggered and other intelligence led investigations related to Fraud, including credit Card Fraud and AML
  • Coordinate with other stakeholders including business, credit card centre, operation, IT, and credit risk departments.
  • Prepare Suspicious Transaction Report and communicate with JFIUCC, other law enforcements and HKMA
  • Implement effective fraud risk management related management information and system, policies, and procedures to manage the financial crime risks.
  • Assist in delivery of training on FCC and fraud risk management.
  • Support FCC and fraud risk management related projects and system turning
  • Support ad-hoc tasks as requested by Head of Financial Crime Compliance or the Chief Compliance Officer


  • Not less than 5 years AML / Compliance (6 plus years for senior manager position) experience in investigating bank fraud and/or AML transaction monitoring cases in retail / commercial / corporate banks with 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.
  • Self-motivated, independent and ability to work with colleagues in different functions and across all levels.
  • Strong analytical and communication skills with a thinking out of the box mindset
  • 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.

For a confidential discussion, please send an email with your updated resume, with contact details in the first instance to:

cv(at)harbridgepartners(dot)com Contact the retained consultants, Terry Au or Kora Ma on +852 2523 9955

Job Functions: Banking / Financial Services / Insurance
Job Type: Full Time
Years of Experience: 5 Years

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