Assist the Head of OSC to review the operation compliance with regulatory rules and ordinances such as DPS-IS Guidelines, DPS-Representation Rules, Personal Data Privacy Ordinance, Code of Banking Practice, etc.
Supervise the transaction sanction screening function performed in operations department, including the list management and maintenance of the sanction screening systems, and the handling of hit results in routine screening.
Supervise the processing of operations related supportive functions such as issuance of audit confirmations/ Certificates of Balance/ Bank reference letters and responding to law enforcement enquires documents scanning and other account administrative tasks.
Supervise the completion of administration tasks for operations department such as standard tariff review, consolidation of responses and feedback for industry surveys and questionnaires, liaison of other branch's BCP, arrangement of l...
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