Job details
| Location: | Central and Western District |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | ROO/AY180424 |
| Posted: | about 1 year ago |
Job description
Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
Conduct thorough reviews of transaction sanction screening results, identifying potential violations, and taking appropriate action on false positive hits.
Prepare and issue necessary documents such as Audit Confirmations and Bank Reference Letters.
Assist in responding to KYC inquiries from banks, consolidating responses, and providing feedback for industry surveys and questionnaires.
Collaborate with the local compliance team and head office to manage sanction lists, including monthly reviews and additions/removals of sanction items.
Ensure accurate and timely updates of sanction lists in the screening systems.
Support operational projects, including system testing and other related tasks.
Requirements:
Previous experience in banking operations, preferably within corporate banking
Proficiency in spoken and written English and Cantonese is essential. Mandarin language skills would be a plus.
Strong PC skills in Microsoft Word and Excel.
If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, andy.yip@charterhouse.com.hk Web: www.charterhouse.com.hk
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