Officer/Senior Officer_Operations Department ( Fresh Graduate Welcome)
Hong Kong, Hong Kong SAROperations
About the role
FinEx AI summary
Conducts internal compliance checks in settlement, remittance, trade finance and account opening, and prepares documentation for audits and regulatory inspections. Supports compliance training and coordinates system enhancement projects including UAT. Requires a bachelor's degree, 1-2 years of banking operations or compliance experience, and good Chinese and English.