Job details
| Location: | Central and Western District |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | ROO/AY180424 |
| Posted: | 13 days 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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