business monitoring officer in Hong Kong

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job details

hong kong
banking & financial services
job type
reference number
shirley shao, randstad hong kong
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job description

Our client, one of the reputable private banking in the world, is looking for a talented person to join the operations team.


  • Establish and execute continuous post-trade monitoring of business activities and ensure
    timely remediation when needed
  • Manage client complaints process, business operational losses handling and other
    business risks
  • Maintain an Asia-wide and ‘team’ perspective in our project leadership and business
    support activities, balancing commercial and control requirements whilst recognising
    location differences where they need to be applied
  • Comply with external regulatory and internal policy requirements, including the Bank’s
    global and regional Directives, Policies, Operating Procedures and controls to meet the
    Bank’s local regulatory requirements and to protect the business from financial, regulatory
    and reputational risk
  • Utilise highly effective and motivational people management & engagement skills,
    maximising resource utilisation at all times, maintaining professional standards with
    ongoing training, and improving performance year-on- year.
  • Strong understanding of local regulatory requirements, especially on Suitability related activities
  • Strong in MS Excel, Word, PowerPoint, Access
  • Detail oriented and strong understanding of business processes and associated controls within financial institutions, preferably within Private Banking
  • Strong organisational skills and ability to meet deadlines
  • Strong communication, stakeholder engagement and relationship building skill
  • Strong analytical skills
  • Strong management and project management / co-ordination skills

To apply online, please click on the appropriate link. Alternatively for a confidential discussion, please contact Shirley Shao on +852 2232 3414. Due to the high volume of applicants, only shortlisted candidates will be contacted.


Operations, Banking,financial,officer,corporate, business, analyst, monitoring