Senior Settlement & Treasury Operations Lead

First Abu Dhabi Bank (FAB); Hong Kong; On-site; HKD 480,000 - 900,000; Full time

Job summary

First Abu Dhabi Bank (FAB) in Hong Kong seeks an experienced Settlement professional to manage BAU processing flows for Treasury Back Office, Loan Administration, and customer remittance. You will ensure compliance with AML/KYC procedures, supervise offshore review of daily transactions, and maintain SOPs.

Key responsibilities include monitoring KPIs/KRIs, leading in settlement initiatives, and providing local settlement support while coordinating with Global Markets and Relationship Managers.

Qualifications

• Graduate in Banking/ Commerce / Economics / Accounting / Business Administration.
• Solid understanding of AML/KYC requirements.

Responsibilities

• Check cash flow registers and verify Cash Flow Statements.
• Verify RTGS/CHATS/SWIFT payments and other arrangements.
• Review daily settlement activity and ensure timely completions.

Skills

Independent work

English communication

Pressure handling

Interpersonal skills

Education

Bachelor's degree in Banking / Commerce / Economics / Accounting / Business Administration

Tools

SWIFT

RTGS

Clearstream/Euroclear

Job description

First Abu Dhabi Bank (FAB) in Hong Kong seeks an experienced Settlement professional to manage BAU processing flows for Treasury Back Office, Loan Administration, and customer remittance. You will ensure compliance with AML/KYC procedures, supervise offshore review of daily transactions, and maintain SOPs.

Key responsibilities include monitoring KPIs/KRIs, leading in settlement initiatives, and providing local settlement support while coordinating with Global Markets and Relationship Managers.