Contract Associate, Operations Department

4 days ago


Kowloon, Hong Kong SAR China Sumitomo Mitsui Banking Corporation Full time

Contract Associate, Operations Department - Clearing and Deposits Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is seeking high calibre individuals with long‑term career objectives to apply for this position. Job Duties & Responsibilities Supervise the Deposit Team to ensure all deposit services are delivered efficiently, accurately and professionally. Ensure all deposit transactions, including early termination, funding control and confirmation handlings are processed in accordance with industry practice, internal and regulatory requirements. Monitor structured deposits to ensure compliance with Deposit Protection Rules. Maintain the register of customers’ negative notice acknowledgements and customer lists to ensure no omission. Support the AMS Team whenever needed and assist in checking and authorising account opening, closing and change of information. Control other records updating and monitor dormant account operations in accordance with internal and regulatory rules, procedures, and banking practice. Provide coaching and guidance to subordinates and other clerical staff to improve their duties. Appraise their performance and monitor their progress of improvement whenever necessary. Support any other administration tasks in the department, including system project development, drill test, UAT testing and implementation, as may be assigned from time to time. Requirements Matriculated and educated at tertiary level preferable. Over 8 years hands‑on deposit operations related banking experience with at least 2 years at supervisory level; degree or diploma holder with less experience considered. Good knowledge of deposit account activity compliance checking against anti‑money laundering or anti‑terrorism. Fluent spoken English, Chinese and Mandarin; knowledge of Japanese a preference. #J-18808-Ljbffr



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