最新職位資訊來自 Manulife 職位為 Senior Director, Asia Anti-Fraud Officer. If the Senior Director, Asia Anti-Fraud Officer 職位空缺在 香港 符合您的資格,請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。
Reporting to the Asia Chief AML Officer (CAMLO) with matrix reporting to Asia Chief Risk Officer (CRO) and Global Anti-Fraud Officer, the Asia Segment Anti-Fraud Officer (Asia AFO) is responsible for monitoring the effectiveness of the Asia fraud strategy, providing guidance and oversight on the fraud risk program, and ensuring effective risk management controls and processes are in place to comply with regulatory requirements and 公司名稱 policies.
職位 Responsibilities:
Assisting business units and centralized functions to develop effective, risk-based anti-fraud controls, including policies, processes, procedures, controls and testing;
Working with Global Anti-Fraud Office to coordinate the periodic fraud risk assessments for Asia Segment;
Developing key reporting indicators (KRIs) and key performance indicators (KPIs) for Asia Segment Anti-Fraud program, and providing periodic reporting to Asia Segment management on overall fraud experience, the status of fraud controls generally, incidents and emerging trends;
Acting as an internal source of expertise in fraud typologies, management and controls, advising as appropriate, but also understanding, evaluating and independently challenging the controls in place and ensure consistency on controls across the Asia Segment markets;
Providing support to the Asia Anti-Fraud Operational Teams (AFOT) in the resolution of fraud incidents that occur in Asia Segment (10 countries), specifically by receiving notification of incidents, and reviewing and independently challenging / advising on incident risk assessment, response and mitigating controls;
Determining priorities for Asia Segment direction for Anti-Fraud training, including providing training to regional office and BU compliance teams on the corporate requirements to raise awareness of the Anti-Fraud program, and providing guidance to Line 1/ Line 1b / Asia AFOT on specialized anti-fraud training for higher risk business areas;
Actively seeking out opportunities for collaboration and synergies with other financial crimes compliance, sales conduct, risk and audit functions, with a view to leveraging existing processes and controls to improve Asia Segment's fraud experience and outcomes;
Acting as an Asia Segment champion for general fraud awareness, and an advocate and catalyst for the building of specialized anti-fraud capacity where appropriate;
Represent the Asia Segment during the Manulife Fraud Fusion Center Stand-Up sessions weekly.
Identifying and supporting local 2nd line anti-fraud resources, and supporting them to provide support and guidance to the local business as required; and
Lead the quarterly Asia Segment Anti-Fraud forums and participate in the Global Anti-Fraud forums as required.
Represent Asia in the Global Anti-Fraud Advisory Committee quarterly governance meeting.
Required Qualifications:
University degree
Minimum 8-10 years of experience in financial services industry in a fraud management, audit or financial controls capacity strongly preferred
Insurance fraud or law enforcement experience a definite asset, as is a CFE or equivalent designation
Experience in planning, designing, and implementing an overall fraud prevention, detection and remediation programs for a financial organization
Strong analytical, interpersonal and communication skills
Pragmatic, creative approach to problem solving
Strong stakeholder and people management skills to effectively articulate strategy, positively influence senior leaders and counterparts
Self-driven, with attention to details and able to distil complex issues into succinct, simple reports and solutions
When you join our team:
We'll empower you to learn and grow the career you want.
We'll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
As part of our global team, we'll support you in shaping the future you want to see.
About Manulife and John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more 關於我們, visit
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact
Working Arrangement
Hybrid
工作資料:
公司名稱: Manulife
職位: Senior Director, Asia Anti-Fraud Officer
工作地點: 香港
國家: HK
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