of 2 years’ experience in banking sector covering the following: Sound knowledge in branch operations, products..., Operations & System Management) Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd...
party service providers or vendors Provide advisory support to the maintenance of AML systems of overseas operations... understanding of banking operations and knowledge of AML regulatory requirements Responsible, well-organized and detail-minded...
in the enhancement / development of related systems supporting the quality assurance and administration functions within the... Division; To provide administrative and clerical support for the Division’s business operations; and To perform other duties...
transactions and behavioural alerts using fraud detection systems Contact customers via telephone or face-to-face at branches... of scam cases and monitor suspicious money mule activities Partner with the offshore fraud operations team to ensure...
industry; Familiar with operations of RTGS, SWIFT, XACT, and CCASS systems; Solid knowledge in treasury products...Responsibilities: Manage daily settlement operations for foreign exchange, money markets, fixed income...
Strong understanding of AML / CFT controls, procedures and regulations Good knowledge of retail and corporate banking operations... policies, guidelines, procedures and systems to ensure its up-to-date, effectiveness and efficiency with regulatory...
and effectiveness of risk management and internal controls on various banking products, systems and operations are properly in place... of internal or external audit experience, preferably in banking/ financial services industry, or exposure in the credit control...