Anti-Fraud, Anti-Money Laundering (AFAM) Delivery Lead
Application Deadline: 27 September 2025
Department: Risk
Employment Type: Permanent - Full Time
Location: Hong Kong (SAR)
Description
About MoxMox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together. Why MoxEverything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun? Who are we looking for?
Proficient in leading product owners and business analysts. Skilled in leading teams in Agile delivery, vendor management, and implementing/running systems related to Fraud, Financial Crime, EKYC, Collections, and Credit risk. Effective communication with stakeholders ranging from C-suite to operations colleagues. Track record of managing multiple projects simultaneously in a BAU systems environment. Data-driven approach with the ability to provide qualitative and quantitative analysis insights. Understanding of Fraud, FCC, and Risk domain with knowledge of associated controls, demonstrating forward-thinking capabilities encompassing emerging local and global threats into customer centric fintech design.
Responsibilities
- Accountable owner for all MOX Fraud, KYC, Credit Risk and FCC systems
- Lead the Squads to deliver enhancements to MOX’s AML/Fraud, KYC and Credit Risk landscape ensuring that the systems and related processes are best placed to protect MOX’s customers and the Bank against Fraud, Financial Crime and Credit Risk.
- Work in partnership with the MOX Fraud, FCC team and Credit Risk teams to proactively identify and implement systems enhancements to ensure that MOX is at the leading edge of Fraud, AML and Credit Risk system design.
- Data driven mindset, implementing controls and systems and procedures that are data-centric in design encompassing all data sets available to build intelligent risk solutions that are customer focused
- Ensure all services are running 24/7, focus on quality delivery and proactive incident management/protection.
- Empower the squads and wider team in an AGILE environment, clearly defining requirements, interdependencies, and potential risks/issues.
- Clear written and verbal communication to all upstream and downstream teams and stakeholders across the delivery lifecycle.
- Plan with and support upstream product teams to ensure that Credit Risk Fraud, AML, and KYC systems are ready and able to support critical bank delivery milestones with appropriate Risk controls implemented alongside data metrics and automated control testing.
- Effectively plan, maintain, and communicate the delivery roadmap across over all systems/microservices within the Credit Risk, Fraud and FCC and KYC domain
- Maintain and deliver a multi-faceted product roadmap, achieving set deadlines.
- Work with Regulators, Auditors, and Internal Risk teams to ensure that standards are upheld across the delivery, and day to day operation of all of MOX banks Credit Risk Fraud, AML and KYC systems.
- Strong experience managing vendor risk and negotiating vendor contracts.
Requirements
- Strong understanding of Risk technology and key controls across the client lifecycle
- Over 10 years’ experience as a leader of technology/delivery teams within a banking environment.
- Solid Experience with of at least 3 of the following:
- FCC Transaction Monitoring, FCC Transaction Screening, FCC Name Screening, Client Risk Assessment, Card Fraud Systems, Digital Fraud Systems, Identity Access Management Systems, KYC Systems, Credit decisioning decisions
- Fluent both written and spoken English and Cantonese
- In-depth knowledge and hands-on experience with agile development methodologies
- Ability to manage time and schedules to meet aggressive deadlines and influence through persuasive written and verbal communication
- Exceptional interpersonal and communication skills.
- Sharp analytical and problem-solving skills, ability to think strategically and creatively.
- Cost focused mindset, strong experience planning, forecasting maintaining budgets
- Experienced in all aspects of software vendor management including contract negotiation and service review.
- Goal orientated individual who can deliver quickly and effectively.
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