Job ref no.: CT3124243-01#8441

Senior Operations Manager

Global Associates


  • Assist in leading Account Opening Team and AML Team to provide quality service to corporate, financial institution and private bank customers
  • Ensure all activities compliant with regulatory requirements and corporate guidelines. 
  • The incumbent will be a backup role as authorizer for account opening / AML related issues when necessary.


  • Degree holder
  • Minimum 10 years of experience in banking operations
  • Sound knowledge of account opening and AML
  • Hands-on exposure in account opening related issues for corporate customers
  • Familiar with regulatory requirements and related legal documents
  • Good communication and interpersonal skills
  • Good command of both English and Chinese, in written and spoken.  Mandarin is a must.

Interested parties please send your CV in MS Word format with current and expected salary to [via CTgoodjobs Apply Now ] and/or [via CTgoodjobs Apply Now ] and copy to [via CTgoodjobs Apply Now ]



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More job information
Job ref no. CT3124243-01#8441
Job Function
Employment Term
  • Permanent
  • 10 years
Career Level
  • Senior management level
  • Degree