Risk and Control Manager,Fraud manager, Fintech

2 weeks ago

Shanghai, Shanghai, China HSBC Full time

We are currently looking for an experienced professional to join our team.

Responsibilities:

The Fraud Risk and Control Manager will assist in ensuring effective fraud governance and managing non-financial risks in the First Line of Defence. This role involves providing expert Risk and Control advice, challenging insights, and promoting Fraud Risk and Control monitoring and decision-making.

This position will involve the following tasks:

  • Assisting in implementing the Fraud Risk and Control strategy outlined by the Head of Business Control and Strategy or team leader to ensure consistent and effective operational Risk and Control assurance across Pinnacle Fintech (PINF) and its service recipients (including INSH, PINB, and others).
  • Conducting thematic checking and testing on fraud-related projects, identifying fraud risks, and establishing anti-fraud control mechanisms. Participating in the risk assessment process through comprehensive thematic reviews.
  • Conducting FIM gap analysis with business teams to identify control gaps or FIM dispensation submissions to manage risks and controls.
  • Engaging with all 1st Line teams, 2nd line of defense and 3rd line of Defense as directed by the Head of Business Control and Strategy or team leader.

Requirements:

  • Educational background to undergraduate or post-graduate degree level.
  • 7+ years of experience in Operational Risk Management (or at least 5 years in risk consulting or internal audit), preferably in the life insurance or related financial industry.
  • Good understanding and knowledge of Fraud risk, Operational Risk, and Internal Control principles, with the ability to assess risk trends and hands-on experience in risk and control assessment, control identification, and testing design.
  • Good understanding of operations and technology risks, and the ability to interpret operations and technology risk findings.
  • Expertise in operational risk to engage effectively with different risk owners and stewards in China and external parties.
  • Extensive knowledge of cyber and information system risk is a plus.
  • Strong analytical and problem-solving skills, with the ability to drive fraud risk and operational risk mitigation within the first line of defense and gain management buy-in.
  • Experience in implementing control frameworks in complex environments.
  • Attention to detail, combined with a strong delivery focus and the ability to meet tight deadlines with high-quality results.
  • Preferred experience as a People manager.
  • Ability to work across cultures.

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