Reports to: Risk Assurance Manager

The Senior Risk Assurance Analyst sits under the Finance Customer Lifestyle team in the Financial Services Department, mainly responsible for looking after loyalty fraud, data governance, regulatory compliance and, risk assessment and business contingency in Cathay’s Customer Relationship and Retail (CRR) department.

This is a great opportunity to join our Finance Lifestyle team for candidates with internal audit, forensic, or consultancy experiences. You will be responsible for executing daily loyalty fraud detection exercises to identify patterns and activities related to suspicious behaviour.

Loyalty Fraud

• Execute daily loyalty fraud detection exercises (including the usage of relevant data analytic tools) to identify patterns and activities related to suspicious behaviour
• Enforce and evaluate procedures for prevention and mitigation measures
• Provide recommendation for loyalty fraud detection and liaise with relevant
  stakeholders
• Prepare relevant reports for the Membership Fraud Task Force when required and compile supporting documents and data

Data Governance

• Support the execution of data governance framework, policies,
  and guidelines
• Identify and recommend measures and controls related to data governance
• Provide management reporting and administrative support to the data governance function

Other exposure in Regulatory Compliance and Risk Assessment

• Keep abreast of and monitor developments in Cathay’s membership program to identify potential loyalty fraud compliance issue and assess their impact on the business
• Maintain Cathay’s membership program risk register

• Bachelor’s degree holder preferably in Professional Accountancy or
  Business related fields
• Minimum 3 - 4 years of experience in internal audit, forensic, or consultancy related area
• Excellent Excel, PowerPoint and presentation skills, and the ability to organise
  materials and data. Experience with data analytics and business intelligence tools will be an advantage
• Knowledge of data governance and risk management is preferred, but not mandatory.
• Certified Fraud Examiner (CFE) credential is preferred, but not mandatory
• Good team player with strong communication and interpersonal skills, and
  the ability to work effectively with a variety of stakeholders and to build strong
  relationships across the organisation
• Fluent in English and Chinese
• Candidate with more experience will be considered as Assistant Risk Assurance Manager

Cathay Pacific is an Equal Opportunities Employer. Personal data provided by job applicants will be used strictly in accordance with our Applicant Personal Information Collection Statement and for recruitment purposes only. Candidates not notified within eight weeks may consider their application unsuccessful. We keep records of your data for no longer than is necessary for the purpose for which we obtained them and any other permitted linked purposes. If your application is unsuccessful, we will keep your details on file for as long as is necessary to process your application or for the purposes of further job opportunities if you agree to such longer periods.