Operations Manager

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time
About Dah Sing Financial Group

We are a leading financial services group in Hong Kong, offering a range of services through our extensive network of branches. Our core values are caring, teamwork, and progressiveness, and we strive to create a culture that fosters growth and development.

Job Summary

We are seeking an experienced Operations Manager to join our team. The successful candidate will be responsible for ensuring the smooth operation of our daily account opening, client onboarding, and transaction monitoring processes, while minimizing AML risk.

Key Responsibilities
  • Work with frontline staff to review documents, conduct media searches, and manage tasks to ensure timely completion and high quality.
  • Collaborate with frontline sales to review CDD data and reports, and complete reviews in a timely manner.
  • Review database to ensure the quality of CDD, customer data input, and account opening.
  • Perform ongoing transaction monitoring as defined in relevant guidelines.
  • Develop and implement frameworks, guidelines, and procedures for account opening, client onboarding, CDD review, and AML control.
  • Lead or participate in system development projects.
  • Provide backup support to other Operations Managers as needed.
Requirements
  • Degree in Business or Finance.
  • Minimum 5-8 years of relevant experience in transaction monitoring in a financial institution.
  • Knowledge of relevant regulations.
  • Ability to multitask and work under pressure.
  • Strong analytical skills and self-motivation.
  • Excellent written and spoken English and Chinese language skills.

Please note that only shortlisted candidates will be notified.


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