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Operational Risk Control Officer – Banking

Facilitate internal control planning and execution of risk-based program for risk identification and assessment A...

Perform import/export bills documents checking Verify accuracy and completeness of LC documents to ensure adheren...

Handle daily processing of capital markets transactions Support validation of trades and settlement Follow up ...

Perform trade processing and settlement function for Fixed Income & Derivatives products including Bonds, Future...

Process transactions relating to transaction banking services including inward & outward clearing, autopay, FPS,...

Lead the team and deliver effective custodian administration services Achieve the goals and provide professional ...

Serve drinks and refreshments to the Management team and guests Tidy the business center and wash the utilities a...

Provide customer service and follow up clients’ inquires by phone calls / emails Handle enquiries from pension ...

Oversee daily operations relating to MPF and ORSO Pension Fund administration Process member enrolments, contribu...

Perform post-trade compliance monitoring and trade surveillance activities Develop compliance monitoring plan and...

Assist to deliver quality fund operation support service to institutional investors through the global client commun...

Support business team to provide quality custody and investor services to institutional clients Products coverage...