Operations Supervisor, Banking Services & Risk Control

Bank of China (Hong Kong) Limited; Hong Kong; On-site; HKD 223,200 - 334,800; Full time

Job summary

Bank of China (Hong Kong) Limited is looking for a full-time operational staff member in Banking Operations. Candidates should have at least a Higher Diploma and 2 years of experience in the banking or financial industries. The role includes responsibilities such as validating transactions, developing process workflows, and delivering trainings.

The ideal candidate should possess strong communication and problem-solving skills, and be familiar with regulatory compliance and banking operations. Proficiency in MS Office and bilingual capabilities in English and Chinese are essential.

Qualifications

• 2 years experience in Banking or Financial industry required.
• Knowledge of Personal Data Privacy Ordinance and Anti-Money Laundering Ordinance is an advantage.
• Mature and self-motivated; able to work independently under pressure.

Responsibilities

• Check account opening documents and handle transactions as authorized.
• Validate and authorize transactions including customer maintenance and payments.
• Assist in developing process workflows and perform user acceptance testing.
• Prepare training materials and assist in conducting trainings.

Skills

Banking operations knowledge

Problem solving skills

Good communication skills

Team player

Proficient in MS Word, Excel, PowerPoint

Education

Higher Diploma or above in relevant disciplines

Tools

PC applications

Job description

Bank of China (Hong Kong) Limited is looking for a full-time operational staff member in Banking Operations. Candidates should have at least a Higher Diploma and 2 years of experience in the banking or financial industries. The role includes responsibilities such as validating transactions, developing process workflows, and delivering trainings.

The ideal candidate should possess strong communication and problem-solving skills, and be familiar with regulatory compliance and banking operations. Proficiency in MS Office and bilingual capabilities in English and Chinese are essential.