Global Operations Compliance & Sanctions Lead

ALL-STAR AGENCY; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

ALL-STAR AGENCY is seeking an Operations Support Manager in Hong Kong to oversee sanctions screening, governance, and cross-product operations support. You will collaborate with the Head of OSC to strengthen regulatory compliance, manage key support functions, and coordinate projects across the operations platform.

The role requires a strong academic background, 8+ years of banking operations experience, and excellent English communication.

Qualifications

• Degree or relevant professional qualification.
• 8+ years of hands-on banking operations experience.
• Good knowledge of transaction products, features, risks, and end-to-end operations flows.

Responsibilities

• Assist Head of OSC in ensuring regulatory compliance and guidelines are implemented.
• Oversee sanctions screening, including hit handling and escalation processes.
• Coordinate operations-related initiatives from planning to implementation or product launches.

Skills

Sanctions screening

Regulatory compliance

Operations governance

Project coordination

Banking operations

English communication

Education

Bachelor's degree or professional qualification

Job description

ALL-STAR AGENCY is seeking an Operations Support Manager in Hong Kong to oversee sanctions screening, governance, and cross-product operations support. You will collaborate with the Head of OSC to strengthen regulatory compliance, manage key support functions, and coordinate projects across the operations platform.

The role requires a strong academic background, 8+ years of banking operations experience, and excellent English communication.