Senior Settlement Officer

Intermediate (3-6 years)

Technical Skills

  • Anti Money Laundering (AML)
  • HR
  • Microsoft Excel
  • Microsoft Word
  • Settlements
  • Treasury
  • User Acceptance Testing

Job Description

Senior Settlement Officer

Location: Central


  • Assist in supervising the team's daily operations with good performance and risk awareness
  • Assist in leading the team and ensuring all processing transactions are complied with regulatory requirements in a timely manner
  • Ensure operations are smooth, efficient and effective to settle all the deals promptly and accurately by following the guidelines of AML/CFT measures
  • Identify and pursue technology initiatives to reduce manual workload of all activities
  • Monitor the treasury deals to ensure the guidelines of HKMA are followed for reporting of OTC Derivative transactions
  • Participate in system development projects in particular during user requirement collection, UAT, system migration and deployment


  • Degree holder
  • At least 5 - 7 years experience in settlement operation related to investment and treasury products, including experience in SWIFT, CHATS, SWIFTNet, preferred
  • Strong leadership with good communication skills and sense of responsibility
  • Able to discover and control daily operation risk
  • Good command of both spoken and written English and Chinese
  • Good at MS Office applications (Word & Excel)
  • Willing to work overtime and be able to work under pressure

We offer excellent career prospects to the right candidates. Salary will be commensurate with qualifications and experience. Please apply with Full resume, stating current / expected salary and availability to Human Resource, Bangkok Bank Public Co. Ltd., Bangkok Bank Building, 28 Des Voeux Road Central, Central, Hong Kong or email to: [email redacted, apply via Jobable]

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

(Only shortlisted candidates will be contacted.)

Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese