Our client is a well established Virtual Bank with an unparalleled reputation. With the continued growth of the organization, the need has arisen to recruit a high caliber professional to join them in Hong Kong.
Oversee and lead the team to support trade processing, funding movement and reconciliation across service providers to ensure all processes are performed on timely basis. Exercise delegated authority on the approval of transaction execution and exceptional cases handling whenever necessary. Ensure the accurate and timely submission of all required reporting to the Senior Management and regulatory authority. Ensure the team to strictly adhere Bank’s policies and procedures. Review and implement the control measures regularly to prevent any operational risks. Well-manage the resources to cater for the ad hoc projects delivery and contingent situations etc. Staff development through on-the-job, cross-team training and participate in the project development.
To be qualified, you should be a Degree holder with a minimum of 12 years of experience with relevant banking exposure on banking operations and wealth business products; minimum 5 years managerial experience. Good knowledge in anti-money laundering under authority and anti-terrorism compliance under authority regulatory requirements. Strong leadership with people management and resources planning skills. Flexible, multi-tasked and adaptable to the changes.
Interested applicants should send a detailed resume to Michelle Ho by email to email@example.com quoting reference eFC3208.
(Applicants not contacted within 4 weeks should consider their application unsuccessful.)