. Job Responsibilities Lead and manage a team of Risk Management for credit card, unsecured lending products and merchant acquiring... with at least 8 years working experience of risk management, solid experience in fraud control and credit collection is preferred...
AML & 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 ad-hoc tasks as requested by Head...
, such as paper cheques, autocredits, credit card payments, etc. in Hong Kong. The Company is also the operator of the HKMA’s CMU.../ project management, risk assessment and audit is an advantage Knowledge in financial technology, especially central bank...