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Bank of China (Hong Kong) Limited

Operation Officer / Assistant Operation Manager / Operation Manager - Remittance

Hong Kong SAROperations

About the role

FinEx AI summary

Handle remittance transactions and operational support, override transactions, and conduct AML/CTF compliance reviews. Manage operational risks, internal and external audits, and financial budgets. Requires shift work including holidays and extreme weather conditions.

Core skills

Remittance OperationsAnti-Money Laundering (AML)Counter-Terrorism Financing (CTF)Compliance ReviewOperational Risk ManagementAudit Handling

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