Senior Operations Manager

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of Dongguan Co., Ltd. - Hong Kong Branch Full time

Job Title: Senior Operations Manager

Location: Bank of Dongguan Co., Ltd. - Hong Kong Branch

About the Role:

We are seeking a highly skilled and experienced Senior Operations Manager to join our team in Hong Kong.

Key Responsibilities:
  • Payment Processing: Ensure all payments/receipts are processed accurately and on time, utilizing systems such as SWIFT, RTGS, FPS, eMBT etc.
  • Daily Operations: Perform a full range of daily operations on remittances, customer transactions, including inward/outward remittances, cheques, deposits, FX and account opening etc.
  • Compliance Review: Conduct thorough review of payment transactions to ensure compliance with regulations.
  • Risk Management: Improve operational efficiency and manage related operational risks.
  • AML System: Conduct caution list checking at AML system for all payments and receipts.
  • Policies and Procedures: Review and update bank's policies and procedures to ensure compliance with various regulations, rules and guidelines.
  • Projects: Participate in projects for producing system requirements, preparing testing plans and conducting user acceptance tests and drill tests.
Requirements:
  • Experience: Minimum 5 years of relevant working experience in banking operations.
  • Education: Bachelor's Degree or above, preferably in Business, Economics, Accounting, Finance or related disciplines.
  • Skills: Good knowledge of FPS, RTGS, swift payment and anti-money laundering; sensitive to identifying operation irregularities in operational risk framework.
  • Advantageous Qualifications: Experience in account opening or settlement would be an advantage.
  • Personal Qualities: Mature, self-motivated, independent and able to work under pressure.
  • Languages: Good command of both spoken and written English and Chinese (including Cantonese and Mandarin).


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