Senior Banking Operations Specialist

2 days ago


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

We are seeking a highly skilled and experienced Senior Banking Operations Specialist to join our team at Bank of Dongguan Co., Ltd. - Hong Kong Branch.

Key Responsibilities:
  • Payment Processing: Ensure the accurate and timely processing of payments and receipts, utilizing systems such as SWIFT, RTGS, FPS, and eMBT.
  • Daily Operations: Conduct a range of daily operations on remittances, customer transactions, including inward and outward remittances, cheques, deposits, FX, and account opening.
  • Compliance Review: Conduct thorough reviews of payment transactions to ensure compliance with regulations.
  • Operational Efficiency: Identify opportunities to improve operational efficiency and manage related risks.
  • Caution List Checking: Conduct caution list checking at AML systems for all payments and receipts.
  • Policies and Procedures: Review and ensure that bank policies and procedures are up-to-date and compliant with various regulations.
  • Project Participation: Participate in projects involving system requirements, testing plans, 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.
  • Knowledge and Skills: Good knowledge of FPS, RTGS, swift payment, and anti-money laundering; sensitive to identifying operation irregularities in operational risk framework.
  • Additional Requirements: Experience in account opening or settlement would be an advantage; mature, self-motivated, independent, and able to work under pressure.
  • Language Proficiency: Good command of both spoken and written English and Chinese (including Cantonese and Mandarin).


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