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Senior Operation Officer, Anti-Fraud ManagementBank of China (Hong Kong) Limited
  • Not Specified
  • Posted on 15 Aug 2019
Senior Operation Officer, Anti-Fraud ManagementBank of China (Hong Kong) Limited

Job Highlights

  • Follow up on branch's business incidents
  • Handle litigation cases
  • Medical and life insurance

Job Description

Job No.: 495538
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Compliance, Management, Risk Management


  • Follow up on branch's business incidents (include gathering data and conducting reports)
  • Input operational risk events in the system
  • Handle litigation cases
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Perform ad hoc tasks as assigned


  • Secondary level or above
  • Preferably with relevant working experience
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Self-motivation with excellent interpersonal, communications and presentation skills
  • Good command of both spoken and written English and Chinese

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application by clicking Apply Now. For details, please visit our website

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.

Additional Information

Career Level
School Certificate
Years of Experience
Not Specified
Employment Type
Full Time
Life insurance, Medical insurance

Company Overview

Join Bank of China (Hong Kong)
Be a dynamic member of our team

  • We commit to excellence and professionalism
  • We value people

We offer challenging and rewarding careers that will further your personal development.

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