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Commercial Banking Anti Scam Expert

1 week ago

Singapore Bank Of China Limited Full time

Role Overview

The Bank of China Limited is seeking an experienced Banking Industry Anti-Scam Professional to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.

Main Responsibilities

  • Develop 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.