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Anti Fraud Compliance Officer
1 week ago
Job Description
The Bank of China Limited is looking for an experienced Commercial Banking Anti-Scam Expert to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.
Main Responsibilities
- Design and implement anti-scam programs to prevent customer loss.
- Conduct risk assessments to identify potential scam threats.
- Collaborate with other teams to develop and implement effective anti-scam measures.
- Provide regular reporting and updates to management.
Requirements
- Bachelor degree and above.
- Relevant working experience: 1 year and above in financial industry, business analysis, product development, financial management.
Key Skills
- Excellent communication and presentation skills.
- Ability to work in a fast-paced environment.
- Strategic thinking and problem-solving skills.
