Risk Operations Officer

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,Web:

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