Operational Control Specialist

23 hours ago


Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time
About Dah Sing Financial Group
As a leading financial services group in Hong Kong, we are committed to delivering exceptional services through our network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values of caring, teamwork, and progressiveness drive our culture, where everyone is unique and valued for their individual talents and capacity for growth. Our goal is to create a sense of pride and a work environment that fosters authenticity and self-expression, much like being at home.

**Responsibilities:**
  • Develop, implement, and review internal control procedures to ensure self-assessments are conducted properly.
  • Foster the mitigation of operational risks and ensure associated controls are in place and sufficient.
  • Review and recommend improvements to optimize controls and comply with the group's policies and regulations.
  • Drive process changes and implement controls across various departments.
  • Advise on control/compliance-related matters, such as incident/investigation and provide proper feedback or rectification measures.
  • Support cross-departmental projects from an operational and control perspective to ensure effective project execution.
  • Assist with regulatory and ad-hoc projects as assigned.

Requirements:
  • Degree holder in Business, Finance, Economics, or related disciplines.
  • Minimum 3 years' experience in banking operations or project management with a focus on centralized processing and control functions.
  • Good knowledge of banking and project management principles.
  • Able to work independently and under pressure.
  • Excellent communication and interpersonal skills, with the ability to work effectively in a cross-functional environment.
  • Self-motivated with business acumen.
  • Meticulous attention to detail and analytical mindset.

Important Note: Only shortlisted candidates will be notified.

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