Responsibilities:

• Ensure that all payments / receipts are processed correctly and in a timely manner;
• Handle payment processing, settlement and clearing systems such as SWIFT, RTGS, FPS, eMBT etc;
• Perform a full range of daily operations on remittances and customer transactions including inward and outward remittances, cheques and deposits, FX and account opening etc;
• Conduct the compliance review of payment transaction;
• Improve the operational efficiency and manage the related operational risks;
• Conduct caution list checking at AML system for all payments and receipts;
• Review and ensure the bank’s policies and procedures to be update and compliance with various regulations, rules and guidelines;
• Participate in projects for producing system requirements, preparing testing plans and conducting user acceptance tests and drill tests;
• Handle other ad hoc duties as assigned.

Requirements

• Minimum 5 years of relevant working experience in banking operations;
• Bachelor’s Degree or above, preferably in Business, Economics, Accounting, Finance or related disciplines;
• Good knowledge of FPS, RTGS, swift payment and anti-money laundering; Sensitive to identifying operation irregularities in operational risk framework;
• Experience in account opening or settlement would be an advantage;
• Mature, self-motivated, independent and able to work under pressure
• Good command of both spoken and written English and Chinese (including Cantonese and Mandarin).

We offer competitive salary package, fringe benefits and vast opportunities for career development.

If you are interested in an application, please send your resume with a contact telephone number and highlight the position you apply for. Apply Now

All information provided by applicants will be used strictly in accordance with the “Personal Data (Privacy) Ordinance” and will be used only for recruitment purpose.