Banking Operations Lead

2 weeks ago


Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time
Job Description

As a Banking Operations Lead, you will play a crucial role in ensuring the bank's adherence to regulatory requirements, internal policies, and best practices in governance. Your responsibilities will include:

Main Responsibilities

- Develop and implement effective governance frameworks, policies, and procedures to ensure compliance with regulatory requirements
- Monitor Board of Directors, Board-level Committees, and Bank Committees meetings to identify areas of improvement
- Collaborate with Audit and Risk Management teams to address control and monitoring issues, IT risk, information security, business continuity planning, data privacy, and compliance risk
- Act as a Business Continuity Plan representative, participating in planning, testing, and obtaining plans from vendor partners
- Disseminate updated regulatory circulars and policies to the group through training and awareness programs

Key Qualifications

- Bachelor's degree in Business Studies, Administration, Management, Commerce, Finance, Accountancy, Law, or related fields
- Minimum 2-3 years' experience in banking operations is required
- Basic understanding of compliance/regulatory requirements, controls, and bank processes
- Strong communication and coordination skills, assertive, detail-oriented, and results-driven
- Ability to prepare assessment reports, presentations, and findings

What We Offer

MKIT (HONG KONG) HOLDINGS LIMITED offers a dynamic and challenging work environment that promotes professional growth and development.

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