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Banking & Financial Services

Risk Operations Officer (23K, 12-month contract)

Job details

Location: Central and Western District
Job Type: Permanent
Discipline:
Reference: ROO/AY180424
Posted: 3 months 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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