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Senior Operations Manager (Anti-Fraud)

Job No.: 495637
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Compliance, Legal


  • Implement the agreed strategy to suitably mitigate threats, protective deficiencies and perceived security risks;
  • Provide professional advice on all aspects of security protection;
  • Provide onsite security support in exceptional circumstances with potential security impacts on the Bank such as public processions, protests and persons with outrageous manner;
  • Conduct security assessment and review;
  • Oversee the performance of security personnel supplied by the Bank’s security vendors;
  • Work closely with the Bank’s Corporate Security and other functions to enhance security effectiveness and efficiency;
  • Support other teams in the Anti-Fraud Management Division as necessary;
  • Maintain close liaison with the Police and other relevant authorities; and
  • Any other duties as directed by the line manager or the management.



  • University Degree holder.
  • At least 8 years relevant working experience in bank with at least 5 years of managerial experience; or at least 10 years working experience in law enforcement agencies with supervisory experience
  • Management capacity, self-initiated, analytical-minded, and able to handle multi-tasks under tight schedule
  • Be a good team-player, proactive and self-motivated
  • Able to work independently with good sense of responsibility
  • Proficiency in both spoken & written English and Chinese including Putonghua.
  • Good knowledge of Microsoft Office

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