VP - Remittance Operations, Asian Banking Group

Our client is an established Asian Banking Group seeking an experienced leader to manage their Remittance Operations function in Hong Kong as Vice President.

Key Responsibilities:

• Oversee end‑to‑end transaction processing, ensuring accuracy, timeliness, and adherence to operational standards.
• Manage daily transaction flows, currency/system cut‑off times, pooling operations, and volume fluctuations.
• Strengthen operational risk management, compliance, and AML/anti‑fraud controls, including investigation of suspicious activities.
• Lead system enhancement and automation initiatives to improve processing capability and STP performance.
• Maintain governance of customer documentation and ensure timely completion of regulatory and financial reporting.
• Coach, develop, and lead the operations team while providing high‑quality support to internal and external stakeholders.

Requirements:

• Bachelor's degree or equivalent tertiary education preferred.
• Strong experience in remittance operations, with a minimum of 5 years in a supervisory or team‑lead capacity.
• Solid understanding of AML, anti‑terrorism compliance, and operational control requirements.
• Customer‑focused mindset with strong stakeholder engagement skills.
• Detail‑oriented, mature, and proactive, with a drive for continuous improvement and innovation.
• Strong analytical ability and sound judgement when handling complex transactions and operational risks.
• Proficiency in payment systems, remittance platforms, and relevant software tools; experience with Alteryx is an advantage.
• Excellent command of English; Mandarin capability is preferred.

Interested parties, send your resume to [email protected] quoting ADRF-442133.

Only shortlisted candidates will be notified.

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