Deposit & Remittance Operations Manager

KGI Bank Company Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Benefits offered by this job

Comprehensive fringe benefits

Job summary

KGI Bank Company Limited is seeking a Deposit & Remittance Manager in Hong Kong to oversee daily remittance and payment operations, including FPS, SWIFT, and CHATS/RTGS. The role emphasizes process improvement, regulatory compliance, and risk management.

You will coordinate reconciliation, audits, and system enhancements while supporting UAT and contingency drills. English and Chinese are required, Mandarin a plus, with immediate availability preferred.

Qualifications

• Bachelor’s degree in Finance, Business Administration, Banking, or related discipline.
• 3–5 years of relevant banking experience with hands-on remittance operations.
• Solid knowledge of SWIFT, FPS, CHATS/RTGS, and international payment operations.
• Proficient in Microsoft Word, Excel, and PowerPoint.
• Fluent in English and Chinese; Mandarin is an advantage.
• Immediate availability preferred.

Responsibilities

• Process daily remittance and payment transactions including remittances, telegraphic transfers, FPS, and cheque clearing.
• Perform transaction reconciliation and investigate discrepancies, exceptions, and customer inquiries.
• Ensure compliance with regulatory requirements, internal controls, and procedures.
• Support audits, compliance reviews, regulatory reporting, and risk management initiatives.
• Participate in system enhancements, UAT, process improvement projects, and contingency drills.
• Perform ad hoc duties and projects assigned by the Team Head.

Skills

Analytical skills

Problem solving

Communication skills

Education

Bachelor’s degree in Finance or related field

Tools

SWIFT

FPS

CHATS/RTGS

Job description

KGI Bank Company Limited is seeking a Deposit & Remittance Manager in Hong Kong to oversee daily remittance and payment operations, including FPS, SWIFT, and CHATS/RTGS. The role emphasizes process improvement, regulatory compliance, and risk management.

You will coordinate reconciliation, audits, and system enhancements while supporting UAT and contingency drills. English and Chinese are required, Mandarin a plus, with immediate availability preferred.