Senior Deposit Ops Lead — Compliance

5 days ago


hong kong, Hong Kong SAR China ConnectedGroup Limited Full time

A global financial institution in Hong Kong is seeking an Associate in Operations for a 12-month contract. This role focuses on overseeing deposit operations, ensuring compliance with regulatory requirements, and supervising a small team. The ideal candidate has a minimum of 8 years in deposit operations and strong knowledge of AML compliance checks. Fluency in English and Chinese languages is required, and proficiency in Japanese is an advantage. This position offers the chance to participate in various operational initiatives.#J-18808-Ljbffr



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