Operations VP (Team Lead) - Prestigious International Bank

Job title: Operations VP (Team Lead) - Prestigious International Bank
Contract type: Permanent
Location: Hong Kong
Reference: HK_BNK_000793[38]
Contact details: Rika Shinohara
Contact email:
Job published: 3 months ago


Our client, a prestigious international bank, is looking for VP – Team Lead for the Transaction Processing Management Group in the Operation Department. The incumbent will lead a team to provide operations and business support, operational compliance and planning functions in the operations department.


Operations and business support:

  • Plan and deploy resources to support various centralized functions to other operations groups, e.g. issuance of audit confirmations, reports, etc.
  • Maintain the Bank’s customer database and provide support to related servicing functions;
  • Supervise the telecommunication function
  • Provide end-to-end support to business desk from the operation perspective

Operational Compliance:

  • Keep abreast of regulatory changes and industry practice, e.g. DPS, PDPO and CoBP observance and implement the requirements in the Bank’s operations
  • Ensure sanction screening is properly performed on SWIFT communications; partner with Head Office and AML team for list maintenance and system enhancements; perform first level investigation and liaise with AML team when suspicious hit is found

Planning & Other Functions:

  • Liaise with different stakeholders, e.g. Head Office and other internal departments in driving risk, regulatory and productivity related projects, system enhancement projects
  • Organize training / workshop to enhance stakeholder’s knowledge on transaction operations as required
  • Handle ad hoc duties as assigned


  • Good academic qualification, degree in business discipline and CPA preferred
  • At least over 10 years’ hands-on operation experience in banking industry with 5 years’ supervisory and project management experience
  • Well versed in bank regulatory requirements and ordinances such as DPS, PDPO, CoBP, etc.
  • Able to make sound judgment on observance and implementation of rules and procedures in compliance with regulatory requirements.
  • Resourceful, meticulous, well organized and able to work under multi-tasks environment
  • Strong leadership and able to maintain a pleasant relationship with colleagues at different levels
  • Attend to details, good analytical and problem solving skills
  • Excellent communication, presentation and interpersonal skills


Personal data collected will be used for employment-related purpose onlyWe regret to inform that only shortlisted candidates will be notified, thank you