Responsibilities:

• Plan and drive the delivery of different projects to support on-going sales business development and support front line
• Support the implementation and execution of monitoring procedures, checklists and controls to maintain compliance with internal policies, trade rules and regulatory requirements
• Collaborate with relationship managers, operations, compliance, risk, and technology terms to resolve day-to-day platform-related issues and support ad-hoc projects
• Prepare and maintain operational reports, dashboards, and records for management review
• Contribute to continuous improvement by identifying process gaps and suggesting enhancements for operational efficiency and risk mitigation

Requirements:

• Higher Diploma Holder or above
• Relevant experience in banking industry
• Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .