Officer, Finance Crime Risk Services (ZA Bank – 1st Virtual Bank)
ZhongAn Technologies International Group Limited
September 4, 2020
About ZA International
ZhongAn Technologies International Group Limited ("ZA International") was established in Hong Kong in December 2017 by ZhongAn Online P & C Insurance Co., Ltd. (HKEX stock code: 6060), an online-only insurtech company in China, to explore international business development, collaboration and investment opportunities in the areas of fintech and insurtech in overseas markets. In August 2018, ZA International and SoftBank Vision Fund announced cooperation to boost ZhongAn's technology solutions businesses outside China, with an initial focus on Asia. In September 2018, ZA International announced that it would support the digital transformation of Sompo, a Japanese insurance giant, with its next-generation insurance system built upon end-to-end cloud technologies. In January 2019, ZA International and Grab, Southeast Asia's leading online-to-offline mobile platform, announced the establishment of a joint venture to enter the digital insurance distribution business in the region.
On 24 March 2020, ZA Bank, a subsidiary of ZA International, officially became the first virtual bank in Hong Kong, providing Hong Kong customers with banking products and services that break conventions and time boundaries. On 4 May 2020, ZA Life Limited, a joint venture between ZA International and Fubon Life Insurance (Hong Kong) Company Limited, was granted a digital-only insurer license by the Hong Kong Insurance Authority under its Fast Track pilot scheme, operating under the trade name "ZA Insure". It aims to serve the needs of different people with innovative insurance services and products, offering protection to a wider population.
Responsible for conducting effective and timely investigations including transaction monitoring cases, usual activity reports from various teams and suspicious fraud cases.
Perform data analysis and prepare intelligence reports / circulars for management's review
Write high quality investigation reports for further escalation or record
Prepare anti-fraud training materials and reports, briefings and regular updates
Assist in responding to customer inquiries / law enforcement authorities / key stakeholders from business partners and internal risk team relating to transaction monitoring and fraud investigation.
Provide timely and accurate management information as required
Assist in the documentation of Standard Operations Procedures
Assist in ad hoc projects as required
Degree holder in Banking and Finance Law or related disciplines
Minimum 3-5 years of experience in financial crime risk analytics or financial crime risk management, preferably in Banking industry, Card association, Payment Service Providers or E-Commerce company
Familiar with case investigation and fraud risk controls related regulatory requirements and the market practices
Experience in conducting outbound call to support case investigation is a plus
Independent, able to work under pressure and detail-oriented
Strong analytical and problem-solving ability; critical thinking
Good command of both spoken and written English and Chinese, Putonghua proficiency is an advantage
Interested parties please send detailed resume including present and expected salary to us by clicking "Apply".
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