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FX/MM Settlement Checker | Bank (1 yr up to 40k)

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The bank is looking for an FX/MM Settlement Checker to join their team. Candidates with strong understanding in treasury operations are highly preferred.

Key Responsibilities

  • Assisting the Team Lead in ensuring compliance with policies, circulars, AML, and regulatory requirements for treasury market settlement operations.
  • Monitoring daily activities like deal booking, fund settlement, financial booking, and post-deal control in collaboration with the Team Lead.
  • Continuously reviewing operational procedures to enhance efficiency and productivity.
  • Acting as a checker for daily operations
  • Supporting daily operations by performing checks and providing assistance to Global Markets Division, Asia, Marketing, and Interbank counterparties in treasury market transactions, while complying with local and foreign regulatory requirements.

Key Requirements:

  • Min 3 years of experience in treasury settlement.
  • Experience covering FX/MM is a must
  • Strong knowledge of treasury products and AML requirements.
  • Excellent communication and interpersonal skills.
  • Fluent in Cantonese

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD30,000 - HKD40,000 per month

Workplace Type: On-site

Experience Level: Mid Management

Location: Central and Western District

Job Reference: 45PVUF-F5FA2030

Date posted: 28 October 2024

Consultant: Cindy Ko

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