Financial Investigation Analyst, DBS Bank
4 weeks ago
We are seeking an experienced Financial Investigation Analyst to join our team at DBS Bank (Hong Kong) Limited. As a key member of our Operations department, you will be responsible for managing and supervising day-to-day activities while maintaining high quality and sound controls.
About the RoleThis is a challenging role that requires strong analytical skills and attention to detail. You will work closely with the unit/section manager to ensure efficient and cost-effective operations while meeting submission deadlines. Your responsibilities will include providing quality assurance functions, supervising production of required MIS and management reports, and enhancing operational risk control awareness and management.
Requirements- A degree holder preferably in Banking or Business-related discipline.
- A minimum of 5 years working experience in payment investigation operations or relevant experience.
- Good knowledge and experience of banking operations and remittance processing.
- Good knowledge and experience of faster payment, SWIFT, and RTGS operations.
- Good knowledge and experience of regulatory requirements pertaining to payment and remittance processing.
- Experience in project and testing.
- Accuracy and thoroughness in work.
- Strong sense of risk control and management.
- Results and customer service-oriented.
- Positive attitude, creative, and innovative.
- Self-motivated with good analytical mind and problem-solving skills.
- Good interpersonal, communication, and presentation skills.
- Good team player, supportive, and flexible to take up departmental tasks.
- Good PC knowledge and skills.
We offer a competitive salary package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Our company provides a supportive team environment, opportunities for career growth and professional development, as well as a range of employee benefits including health insurance, retirement plans, and paid time off.
The estimated salary for this role is HKD $60,000 - HKD $80,000 per month, depending on experience and qualifications. If you are a motivated and results-driven individual with excellent analytical skills, please apply now.
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