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Assistant Risk Assurance Manager
Hong Kong


Key responsibilities

Loyalty Fraud
• Execute daily Loyalty Fraud detection exercise to identify suspicious activities patterns.
• Enforce and evaluate procedures for mitigating measures.
• Provide recommendation for loyalty fraud detection and liaise with relevant stakeholders.
• Prepare management reports for Loyalty Fraud Monitoring Committee meeting.

Data Governance
• Support implementation of data governance action plans and mobilise stakeholders across AML.
• Maintain and execute Data Governance framework, polices and guidelines.
• Identify and recommend on measures and controls on data governance.
• Provide management reporting and administrative support to data governance function.

Other exposure in Regulatory Compliance, Risk assessment and Business Contingency
• Identify potential compliance issue base on AML's business context
• Maintain AML's risk register
• Prepare and update AML's business contingency plan
Knowledge, Skills & Qualifications

• Bachelor degree holder preferable in Professional Accountancy or Business related fields.
• Minimum 5 years of experience in internal audit, forensic, or consultancy related area.
• Knowledge of data governance and risk management is preferred but not mandatory.
• Proficient in Excel skill. Knowledge in macro programming is a plus.
• Team player and strong stakeholder management skills.
• Candidate with less experience will be considered as Senior Analyst
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