Senior Associate, Payment Investigation, Technology & Operations

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Responsibility • Perform Transaction screening/Pre-transaction screening alerts for fraud and anti-money laundering detection including sanction screening • Assist team managers to maintain acceptable rating by Group Audit & external Audit in their annual audit • Effectively communicate within own unit and with other departments/ divisions • Supervise the production of daily dashboard, coordinate control & quality meetings, and supervise the submission of monthly business/regulatory reporting • Management Tool Kit planning, execution and reporting • Review / assess the risk event trends and work with operation teams for resolutions to prevent recurrence of events • Review risks mitigation measures and monitor and track progress of the actions taken to resolve risk and audit issues • Partner with risk management teams on risk related requirements and initiatives • Coordinate the maintenance and update of procedures/operation manuals • Manage periodic / ad-hoc risk related assessments and reviews • Perform independent reconciliation / stock checking exercises, e.g. general ledger reconciliation • Provide process improvement, cost saving suggestions, if any • Comply with UDMA Policy requirement as well as UDMA governance process, control and support tasks, if required Requirement • Minimum AL or above; Degree or related Diploma preferred • Minimum 7 year working experience in banking operations or relevant experience • Minimum 3 year in risk and control functions or relevant experience • Ability to meet tight deadlines and perform efficiently under pressure • Good senses of risk controlling and management • Sound knowledge and understanding of banking and IT operations and practices. • Self-motivated with strong analytical mind and creative thinking. • Good problem-solving skills • Good interpersonal and communication skills • Good in both English and Chinese • Good PC knowledge and skills Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. We regret only shortlisted candidates will be notified.