Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)

Bank of China (Hong Kong) Limited; Hong Kong Island; On-site; HKD 300,000 - 600,000; Full time

Job summary

A leading financial institution is seeking an Operation Manager / Officer specializing in Compliance for RMB Clearing and Payments Operation. Key responsibilities include transaction management, monitoring for suspicious activity, and ensuring compliance with regulations. The ideal candidate should hold a degree in a related field, possess over a year of banking experience, and have strong analytical skills. Proficiency in English and Chinese, including Mandarin, is essential.

Qualifications

• Degree or above with major in Business Administration or related disciplines.
• 1+ years experience in the Banking industry.
• Familiar with economic / financial market trends.

Responsibilities

• Perform checking and system release for various transactions.
• Follow up on suspicious transactions and investigations.
• Ensure compliance with bank policies and relevant regulations.

Skills

Analytical skills

Communication skills

Problem solving skills

Decision making

Planning skills

Education

Degree in Business Administration or related disciplines

Tools

MS Word

Excel

PowerPoint

Job description

Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)

Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)

Apply Now Job No.: 498584
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Asset Management, Bank Operations, Dealing & Trading, Financial Management, Quality Assurance, Risk Management

Responsibilities:

• Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer
• Follow up suspicious transaction and case investigation
• Caution list checking at AML system for all payments and receipts
• Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines
• Handle other ad hoc duties as assigned

Requirements

• Degree or above with major in Business Administration or related disciplines
• 1 years or above experience in the Banking industry, experience in international payments operation would be a definite advantage
• Strong planning, project management, analytical, problem solving and decision making skills
• Demonstrate good organization, communication and negotiation skills
• Familiar with the latest economic / financial market development of the Mainland of China
• Good command of both written and spoken English and Chinese, including Mandarin
• Proficient in computer applications (e.g. MS Word, Excel, andPowerPoint, etc.), andChinese word processing

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