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AVP (Transaction Processing Management Group, Operations Support)

Job Title: AVP (Transaction Processing Management Group, Operations Support)
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: HK_BNK_001067[734]
Contact Name: Justin WAN
Contact Email: justin.wan@jac-recruitment.com
Job Published: January 11, 2021 18:15

Job Description

Our client, a reputable Japanese bank is now looking for an Assistant Manager to join the team.

Reporting to the department head, you will be in charge of the following duties:

  • Operational support - support various centralized functions to other operations groups, e.g. issuance of audit confirmations, reports, etc
  • Operational Compliance - Carry out sanction screening  on SWIFT communications and perform first level investigation and liaise with AML team when suspicious hit is found
  • Planning & other functions - Support projects such as driving risk, regulatory and productivity related projects, system enhancement projects
  • Any other ad-hoc duties as told

 

To qualify, you must be:

  • University Degree holder or above
  • At least 5 years experiences in Banking Operations area
  • Native Cantonese, fluent English and Mandarin
  • Excellent communications skills, good team player


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