Business FunctionTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.Responsibility· Perform Transaction screening/Pre-transaction screening alerts for fraud and anti-money laundering detection including sanction screening· Assist team managers to maintain acceptable rating by Group Audit & external Audit in their annual audit· Effectively communicate within own unit and with other departments/ divisions· Supervise the production of daily dashboard, coordinate control & quality meetings, and supervise the submission of monthly business/regulatory reporting· Management Tool Kit planning, execution and reporting· Review / assess the risk event trends and work with operation teams for resolutions to prevent recurrence of events· Review risks mitigation measures and monitor and track progress of the actions taken to resolve risk and audit issues· Partner with risk management teams on risk related requirements and initiatives· Coordinate the maintenance and update of procedures/operation manuals· Manage periodic / ad-hoc risk related assessments and reviews· Perform independent reconciliation / stock checking exercises, e.g. general ledger reconciliation· Provide process improvement, cost saving suggestions, if any· Comply with UDMA Policy requirement as well as UDMA governance process, control and support tasks, if requiredRequirement· Minimum AL or above; Degree or related Diploma preferred· Minimum 1 year working experience in banking operations or relevant experience· Minimum 1 year in risk and control functions or relevant experience· Ability to meet tight deadlines and perform efficiently under pressure· Good senses of risk controlling and management· Sound knowledge and understanding of banking and IT operations and practices.· Self-motivated with strong analytical mind and creative thinking.· Good problem-solving skills· Good interpersonal and communication skills· Good in both English and Chinese· Good PC knowledge and skillsApply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.We regret only shortlisted candidates will be notified.
