Senior Financial Operations Specialist
1 month ago
The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Financial Operations Specialist to join their team in Hong Kong.
About the RoleThis is an exciting opportunity for an experienced professional to take on a senior role in financial operations, focusing on international payments and customer account management. The ideal candidate will have a strong background in banking operations, excellent analytical skills, and the ability to work well under pressure.
Key Responsibilities- International Payments Operations: The successful candidate will be responsible for overseeing all aspects of international payments, including inward and outward payments, cross-border transactions, and customer account transfers. This involves performing checks and releases within delegated limits, as well as following up on suspicious transactions and conducting case investigations.
- AML System Management: The Senior Financial Operations Specialist will be responsible for conducting caution list checks at the Anti-Money Laundering system for all payments and receipts.
- Policy and Procedure Review: The candidate will ensure that the bank's policies and procedures are up-to-date and compliant with various regulations, rules, and guidelines.
- Education: A degree or above in Business Administration or a related field is required.
- Experience: A minimum of 1 year of experience in the banking industry, with a focus on international payments operations, is preferred.
- Skillset: The ideal candidate will possess strong planning, project management, analytical, problem-solving, and decision-making skills. Excellent organization, communication, and negotiation skills are also essential.
- Languages: A good command of both written and spoken English and Chinese, including Mandarin, is required.
- Technical Skills: Proficiency in computer applications, such as MS Word, Excel, and PowerPoint, is necessary.
Our company offers a competitive salary package, ranging from $HKD 60,000 to $HKD 80,000 per month, depending on experience, plus benefits and opportunities for career growth.
-
Senior Financial Operations Specialist
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full timeAbout Larson Maddox">We are an international investment bank based in Hong Kong. We are committed to excellence in financial services. ">About the Role">This is a Junior Treasury Specialist position that supports our financial operations team. The ideal candidate will assist with daily cash management and forecasting activities. Responsibilities include...
-
Operations Support Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and other related services through our extensive network. Our core values include caring, teamwork, and progressiveness. We strive to create an environment where employees can grow and develop their skills.As Operations Support Specialist, you...
-
Financial Operations Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China The Silveri Hong Kong – MGallery Full timeAbout the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team at The Silveri Hong Kong – MGallery. In this role, you will be responsible for performing IT audits to evaluate control effectiveness and data reliability.
-
Financial Operations Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong, offering a wide range of banking, insurance, and other related services through its extensive network. Our commitment to caring, teamwork, and progressiveness sets us apart.We value individuality and encourage growth within our team. Our goal is to create a culture...
-
Financial Operations Specialist
20 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China BingX Full timeAbout the Role:We are seeking a highly skilled Financial Operations Specialist to join our team at BingX. This role will be responsible for reviewing and approving payment requests from various departments and vendors, ensuring accuracy and completeness of payment documentation, and conducting thorough checks to prevent fraudulent or erroneous...
-
Senior Treasury Operations Specialist
5 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full timeUnlock Your Potential with MUFGMUFG is one of the world's leading financial groups, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world's most trusted...
-
Financial Reporting Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services company in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are built around caring, teamwork, and progressiveness. We believe that every...
-
Financial Operations Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeJob SummaryAs a Financial Operations Specialist at DBS Bank (Hong Kong) Limited, you will play a vital role in supporting daily processing, including account opening and static data maintenance. Your responsibilities will involve handling new business requests, working with the COO Office to update operational procedures and policies, and delivering...
-
IT Operations Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Fargo Wealth Group Limited Full timeJob Title: IT Operations Specialist - Financial InstitutionFargo Wealth Group Limited is seeking a skilled IT Operations Specialist to join our team in Hong Kong. As an IT Operations Specialist, you will play a vital role in managing the entire group's IT operations, ensuring seamless functionality and optimal performance.Company Overview:Fargo Wealth Group...
-
Financial Operations Specialist
20 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Flow Traders Full timeCompany OverviewFlow Traders, a leading proprietary trading firm with an entrepreneurial and innovative culture, is seeking an experienced Financial Operations Specialist to join its growing Operations team in Hong Kong. The ideal candidate will be driven, proactive, and motivated to work in a fast-paced environment.This role presents a unique opportunity...
-
Financial Operations Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Deutsche Bank Full timeAbout the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team in Hong Kong. This is an exciting opportunity for a motivated individual to take on a challenging role and contribute to the success of our organization.
-
Financial Operations Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeJob OpportunityWe are seeking a highly skilled Financial Operations Specialist to join our team at Global Executive Consultants Ltd.About the RoleThis is a challenging position that requires strong analytical and problem-solving skills. The successful candidate will be responsible for monitoring and preparing daily operations of the team, including NAV...
-
Financial Operations Specialist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCiti, a leading global bank with over 200 years of history, offers a unique opportunity for a skilled Financial Operations Specialist to join its collections team in Hong Kong.The ideal candidate will possess strong analytical and communication skills, with a proven track record of delivering high-quality results in a fast-paced environment. Key...
-
Senior Financial Specialist
20 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Ogier Legal Limited Full timeCompany Overview:">Ogier Legal Limited is a forward-thinking company that prides itself on its open culture, allowing employees to be themselves and contribute their unique ideas and perspectives.">Salary: The estimated salary for this role is £40,000 - £60,000 per annum, commensurate with experience and qualifications.">Job Description: As a Senior...
-
Financial Operations Specialist, Fund Management
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeRole OverviewWe are seeking a Financial Operations Specialist, Fund Management to join our team at DBS Bank (Hong Kong) Limited. As a key member of our Technology and Operations department, you will be responsible for managing the operational processes of our fund administration services. The successful candidate will have excellent analytical and...
-
Financial Services Operations Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full timeJob OverviewA leading financial services firm, Selby Jennings, is seeking a Financial Services Operations Specialist to support the daily operations of the trading desk and ensure operational excellence.Key ResponsibilitiesConduct trade reconciliations, settlements, and other operational tasks to ensure timely and accurate processing.Utilize internal systems...
-
Financial Operations Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China EG Asset Limited Full timeCompany Overview">At EG Asset Limited, we are dedicated to providing exceptional financial services. Our team is committed to delivering high-quality results and ensuring the success of our clients.">Job Summary">We are seeking an experienced Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible...
-
Financial Operations Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeAbout the RoleWe are seeking an experienced Financial Operations Specialist to join our team at Bank of China. The successful candidate will be responsible for handling day-to-day settlement and operational support in one or more areas, including Derivatives, Fixed Income, FX, Money Market, and Bonds.Key ResponsibilitiesProcess transactions efficiently and...
-
Financial Operations Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China FastLaneRecruit Full timeFastLaneRecruit is seeking an experienced Financial Operations Specialist to support our accounting and administrative team. The ideal candidate will have at least 3 years of accounting experience and a commitment to accuracy.About the Role:This role involves maintaining accurate financial records, performing reconciliations, and processing transactions. You...
-
Financial Operations Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Fortune&Future Hong Kong Limited Full timeCompany Overview:Fortune&Future Hong Kong Limited is a leading organization in the financial industry, dedicated to providing top-notch services to its clients. We are seeking an experienced Financial Operations Specialist to join our team.Salary: HK$120,000 - 180,000 per annum, depending on experience.Job Description:The successful candidate will be...