Data & Compliance Operations Manager: Risk & Reconciliation

OCBC

Hong Kong

On-site

HKD 200,880 - 267,840

Full time

14 days+
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Benefits offered by this job

Competitive base salary
Holistic benefits package
Community initiatives
Professional development opportunities
Wellbeing and growth support

Job summary

OCBC Bank in Hong Kong seeks a detail-oriented professional to support daily transactions, risk controls, and reporting within the wealth financing and internal compliance functions. You will prepare statistics, monitor positions, and assist data reconciliation and controls.

Associate degree or above with equities and fixed income knowledge, plus proficiency in Word, Excel, and PowerPoint, and strong communication skills.

Qualifications

  • Associate Degree or above
  • Has product knowledge of equities and fixed income.
  • Good knowledge of PC skills including MS Word, Excel & PowerPoint.
  • Good communication and interpersonal skills.
  • At least 1–2 years working experience in financial institutions.

Responsibilities

  • Prepare and check forms to perform statistic data maintenance and transactions processing.
  • Ensure control and monitoring of wealth financing position of customers with completion approval processes
  • Ensure all daily controls and processing are signed off including cash and stock reconciliation break, as well as all key metrics are produced
  • Prepare report for Risk Surveillance of Wealth Financing in Response to Market Upheaval
  • Responsible for daily reconciliation of statements and reports.
  • Participate in system enhancement and process improvement projects
  • Prepare monthly statistics report to management
  • Support section managers implement internal control procedures and suggest effective controlling in daily operation
  • Handle disclosure requests from listed companies and regulatory authorities
  • Handle Branch enquiries and follow up
  • Attend system training and assist UAT project

Skills

Equities knowledge
Fixed income knowledge
MS Word
Excel
PowerPoint
Communication
Interpersonal skills
Financial institutions experience

Education

Associate Degree or above

Tools

MS Word
Excel
PowerPoint

Job description

OCBC Bank in Hong Kong seeks a detail-oriented professional to support daily transactions, risk controls, and reporting within the wealth financing and internal compliance functions. You will prepare statistics, monitor positions, and assist data reconciliation and controls.

Associate degree or above with equities and fixed income knowledge, plus proficiency in Word, Excel, and PowerPoint, and strong communication skills.

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