Ops Control & Projects Manager: Compliance & Delivery

Agricultural Bank Of China (HK Branch); Hong Kong; On-site; HKD 250,000 - 420,000; Full time

Job summary

Agricultural Bank Of China (HK Branch) invites applications for a Senior Officer / Assistant Manager – Ops Control & Project (Operations Dept) in Hong Kong. The role centers on internal compliance checks within operations to ensure regulatory alignment.

Responsibilities include audit documentation, staff training, and participation in system enhancement projects with UAT and deployment support.

Qualifications

• Bachelor's degree or above in Finance, Economics, Law, Business Administration, or related discipline.
• Knowledge of Hong Kong banking operational processes and regulatory frameworks.
• 2 years or above of experience in the banking industry, with exposure to operations, project coordination, internal control, or compliance.
• Bilingual Chinese and English: written and spoken.

Responsibilities

• Conduct routine internal compliance checks on settlement, remittance, trade finance and account opening.
• Assist in preparing documentation for audits and regulatory inspections and follow up on rectification measures.
• Internal compliance training: disseminate regulatory requirements to staff to raise risk awareness.
• Coordinate with internal and external parties on projects such as system enhancements; assist in designing system specifications, performing UAT, and supporting deployment activities.
• Undertake ad-hoc tasks as required.

Skills

Banking operations knowledge

Regulatory knowledge

Project coordination

Problem-solving

Bilingual Chinese & English

Attention to detail

Education

Bachelor's degree or above in Finance, Economics, Law, Business Administration

Job description

Agricultural Bank Of China (HK Branch) invites applications for a Senior Officer / Assistant Manager – Ops Control & Project (Operations Dept) in Hong Kong. The role centers on internal compliance checks within operations to ensure regulatory alignment.

Responsibilities include audit documentation, staff training, and participation in system enhancement projects with UAT and deployment support.