Business Function

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibility

·       Perform Transaction screening/Pre-transaction screening alerts for fraud and anti-money laundering detection including sanction screening

·       Assist team managers to maintain acceptable rating by Group Audit & external Audit in their annual audit

·       Effectively communicate within own unit and with other departments/ divisions

·       Supervise the production of daily dashboard, coordinate control & quality meetings, and supervise the submission of monthly business/regulatory reporting

·       Management Tool Kit planning, execution and reporting

·       Review / assess the risk event trends and work with operation teams for resolutions to prevent recurrence of events

·       Review risks mitigation measures and monitor and track progress of the actions taken to resolve risk and audit issues

·       Partner with risk management teams on risk related requirements and initiatives

·       Coordinate the maintenance and update of procedures/operation manuals

·       Manage periodic / ad-hoc risk related assessments and reviews

·       Perform independent reconciliation / stock checking exercises, e.g. general ledger reconciliation

·       Provide process improvement, cost saving suggestions, if any

·       Comply with UDMA Policy requirement as well as UDMA governance process, control and support tasks, if required

Requirement 

·       Minimum AL or above; Degree or related Diploma preferred

·       Minimum 7 year working experience in banking operations or relevant experience

·       Minimum 3 year in risk and control functions or relevant experience

·       Ability to meet tight deadlines and perform efficiently under pressure

·       Good senses of risk controlling and management

·       Sound knowledge and understanding of banking and IT operations and practices.

·       Self-motivated with strong analytical mind and creative thinking.

·       Good problem-solving skills

·       Good interpersonal and communication skills

·       Good in both English and Chinese

·       Good PC knowledge and skills

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

We regret only shortlisted candidates will be notified.