Assistant Manager/Manager, Operation Management (Private Banking & Wealth Management Department)

Job Duties:

• Analyze customer information and prepare documents for processing transaction reviews
• Participate in executing clients’ instructions and performing account opening procedures
• Process margin account review and conduct annual review for high-risk customers
• Proactively monitor clients’ account status and report for any irregularities
• Monitor and investigate suspicious activities
• Ensure that all transactions comply with the Bank’s policies and legislative requirements
• Assist in conducting operation risk monitoring duties and managing operational risk events
• Support in execution of Gap Analysis and self-assessments
• Assist in preparing training materials and organizing training session on AML and operational risk for PWD staff
• Perform other ad-hoc duties as assigned

Requirements:

• Bachelor Degree
• Minimum 3 – 5 years of related experience
• Excellent command of spoken and written English and Chinese (Putonghua an advantage)
• Pleasant and outgoing personality with good interpersonal and communication skills
• Strong self-motivation and ability to work under pressure
• Qualification in ECF is preferred