123 Financial Operations jobs in Hong Kong

Join to apply for the Financial Operations Manager, APAC role at Reap .

We are seeking an experienced and strategic Financial Operations Manager to lead and scale our core financial operations. Reporting to the Head of Finance, you will manage the team responsible for daily finance and treasury functions, ensuring efficiency, accuracy, scalability, and compliance, especially concerning card issuing and cross-border payments in fiat and crypto. You will set KPIs and SLAs to mitigate risks and improve stakeholder experience.

• Lead, mentor, and develop a high-performing global Financial Operations team, fostering a culture of accuracy and continuous improvement.
• Oversee daily financial operations, including transaction processing, reconciliations, settlements, and asset management in fiat and crypto, ensuring accuracy and timeliness.
• Analyze workflows, identify bottlenecks, and implement process improvements and automation to enhance efficiency and scalability. Develop operational policies and procedures.
• Define, monitor, and report on operational metrics and SLAs. Analyze data for insights, trends, and strategic decisions. Prepare management reports.
• Collaborate with cross-functional teams and manage relationships with external partners like banks and payment processors.
• Oversee resolution of operational issues and escalations related to payments and fund flows, ensuring timely solutions.

• 5-7+ years in financial operations, preferably in fintech, payments, e-money, or banking sectors.
• Experience managing and scaling global operational teams.
• Deep understanding of B2B payments, card issuing, payment networks, cross-border payments, FX management, and regulations (AML, KYC).
• Familiarity with crypto operations is a plus.
• Proven track record in process optimization, automation, SLA management, and efficiency gains.
• Experience developing operational policies.
• Strong leadership, communication, and interpersonal skills.
• Analytical skills to interpret data, identify risks, and resolve operational issues.
• Proficiency with financial software, payment platforms, reconciliation tools, and reporting systems; advanced Excel skills required.
• API integration experience is a plus.
• Bachelor’s degree in relevant fields; professional qualifications are a plus.
• Open to candidates across all regions of APAC.

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Join to apply for the Analyst, Financial Crime Operations – Trade Finance role at Santander

Country: Hong Kong

As 1LoD Financial Crime Operations team, you will collaborate with departments, including Business, Middle Office, Compliance, Technology and Trade Operations, to implement an anti-money laundering program across all Asia branches, which aligns with Santander Global Target Operating Model and applicable regulatory requirements.

Key Responsibilities

• Verify trade commercial documentations (Bills of Lading, Invoices, AWB, shipping documents, etc) and other compliance reports for authenticity and completeness.
• Screen parties/vessels/geographies in transaction documents against internal and external watchlists.
• Detect potential risk indicator and unusual patterns in trade finance transactions.
• Review sensitive sectors for end-user purpose and goods accuracy and escalate potential breaches/ non-compliant transactions.
• Maintain procedure updates and actively support process optimization.
• Support regional performance goals through joint efforts and contribute to colleagues’ development by sharing expertise and experience.
• Assist in ad-hoc projects as assigned.

Requirements

• Undergraduate or above, preferably 1- 2 years' experience banking experiences. Fresh graduates are welcome.
• Financial Crime certifications (e.g HKIB AAMLP/CAMLP, ICA, ACAMS) would be an advantage.
• Interest in Global Transaction Banking business and a career in financial crime threat mitigation.
• Proficiency in Microsoft Office applications.
• Effective communication skills with good command of spoken and written Chinese/English. Mandarin would be an advantage.

Seniority level : Entry level

Employment type : Full-time

Job function : Administrative, Finance, and Information Technology

Join to apply for the Analyst, Financial Crime Operations – Trade Finance role at Santander

Country: Hong Kong

As 1LoD Financial Crime Operations team, you will collaborate with departments, including Business, Middle Office, Compliance, Technology and Trade Operations, to implement an anti-money laundering program across all Asia branches, which aligns with Santander Global Target Operating Model and applicable regulatory requirements.

Key Responsibilities

• Verify trade commercial documentations (Bills of Lading, Invoices, AWB, shipping documents, etc) and other compliance reports for authenticity and completeness.
• Screen parties/vessels/geographies in transaction documents against internal and external watchlists.
• Detect potential risk indicator and unusual patterns in trade finance transactions.
• Review sensitive sectors for end-user purpose and goods accuracy and escalate potential breaches/ non-compliant transactions.
• Maintain procedure updates and actively support process optimization.
• Support regional performance goals through joint efforts and contribute to colleagues’ development by sharing expertise and experience.
• Assist in ad-hoc projects as assigned.

Requirements

• Undergraduate or above, preferably 1- 2 years' experience banking experiences. Fresh graduates are welcome.
• Financial Crime certifications (e.g HKIB AAMLP/CAMLP, ICA, ACAMS) would be an advantage.
• Interest in Global Transaction Banking business and a career in financial crime threat mitigation.
• Proficiency in Microsoft Office applications.
• Effective communication skills with good command of spoken and written Chinese/English. Mandarin would be an advantage.

Seniority level : Entry level

Employment type : Full-time

Job function : Administrative, Finance, and Information Technology

Join to apply for the Manager, Deal Advisory, Strategy & Operations (Financial Services, Wealth Management) role at KPMG China

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1 year ago Be among the first 25 applicants

Join to apply for the Manager, Deal Advisory, Strategy & Operations (Financial Services, Wealth Management) role at KPMG China

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.

Service Line Overview

We support organizations and executive teams in defining their ambition and developing innovative strategies that embed the agility, customer-centricity and operational excellence needed to thrive in dynamic markets. We draw on KPMG’s deep functional expertise to work shoulder to shoulder with our clients through implementation and deliver targeted results by accelerating momentum, locking down value and de-risking both decisions and actions. We bring strategic thinking and the hands-on skillsets to deliver on transformation. We call this ‘Innovation to Results’.

• Growth strategy: identifying and implementing a prioritized set of growth platforms that will enable clients to achieve their growth ambitions
• Operating strategy & cost: challenging strategic decisions and align their operating model to their business strategy and financial targets
• Digital strategy: consider the new opportunities created by emerging technologies, and evaluate their readiness to adapt to change
• ESG strategy: assists to set and achieve ESG goals, to embed ESG into an organization’s DNA, and make ESG sustained competitive advantage for the organization
• Enterprise-wide transformation: provides the overarching framework for multi-year strategic planning, capital allocation, portfolio and synergy assessments, scenario planning, corporate centre redesigns, and other modularized enterprise-wide services
  
  
  

• Design and run workstreams or small projects with limited oversight
• Support wealth & asset managers in market analysis, strategic reviews, transformation projects, including project management, business model review and design including implementation
• Generate hypotheses and drive the storyboarding process
• Produce client ready deliverables that require limited review
• Data and analytics review, including basic financial modelling
• Develop solutions to complex problems and challenge the thinking of more senior colleagues and clients
• Liaise effectively with clients whilst working on engagements and act as an ‘ambassador’ for KPMG
• Develop rapport and working relationships with junior clients and maintain them outside of engagements
• Be a strong and effective team player
  
  
  

• 4-8 years of relevant experience in any of the below:
• Consulting experience with leading strategy houses
• Big 4 experience with a focus on asset management
• Product Management role within an asset management firm
• Regulator experience, focused on asset management
• Degree from a leading institution
• Strong slide structuring and writing capabilities
• Evidence of project management/workstream leadership
• Knowledge of wealth management operations
• Research skills, including market research and regulatory review
• Project experience in regulatory / operational / TOM-like projects
• Project management certification and knowledge of Agile delivery will be an advantage
• Analytical mindset, intellectual curiosity, structured thinking, and creativity
• Confidence, people skills, ambition and pragmatism
• Excellent written and oral communication skills in English and Mandarin Chinese
  
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Business Development and Sales
• Industries Professional Services

Referrals increase your chances of interviewing at KPMG China by 2x

Get notified about new Deal Manager jobs in Wong Chuk Hang, Hong Kong SAR .

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Join to apply for the Manager, Deal Advisory, Strategy & Operations (Financial Services, Wealth Management) role at KPMG China

Continue with Google Continue with Google

1 year ago Be among the first 25 applicants

Join to apply for the Manager, Deal Advisory, Strategy & Operations (Financial Services, Wealth Management) role at KPMG China

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.
Service Line Overview
We support organizations and executive teams in defining their ambition and developing innovative strategies that embed the agility, customer-centricity and operational excellence needed to thrive in dynamic markets. We draw on KPMG’s deep functional expertise to work shoulder to shoulder with our clients through implementation and deliver targeted results by accelerating momentum, locking down value and de-risking both decisions and actions. We bring strategic thinking and the hands-on skillsets to deliver on transformation. We call this ‘Innovation to Results’.

• Growth strategy: identifying and implementing a prioritized set of growth platforms that will enable clients to achieve their growth ambitions
• Operating strategy & cost: challenging strategic decisions and align their operating model to their business strategy and financial targets
• Digital strategy: consider the new opportunities created by emerging technologies, and evaluate their readiness to adapt to change
• ESG strategy: assists to set and achieve ESG goals, to embed ESG into an organization’s DNA, and make ESG sustained competitive advantage for the organization
• Enterprise-wide transformation: provides the overarching framework for multi-year strategic planning, capital allocation, portfolio and synergy assessments, scenario planning, corporate centre redesigns, and other modularized enterprise-wide services
  

• Design and run workstreams or small projects with limited oversight
• Support wealth & asset managers in market analysis, strategic reviews, transformation projects, including project management, business model review and design including implementation
• Generate hypotheses and drive the storyboarding process
• Produce client ready deliverables that require limited review
• Data and analytics review, including basic financial modelling
• Develop solutions to complex problems and challenge the thinking of more senior colleagues and clients
• Liaise effectively with clients whilst working on engagements and act as an ‘ambassador’ for KPMG
• Develop rapport and working relationships with junior clients and maintain them outside of engagements
• Be a strong and effective team player
  

• 4-8 years of relevant experience in any of the below:
• Consulting experience with leading strategy houses
• Big 4 experience with a focus on asset management
• Product Management role within an asset management firm
• Regulator experience, focused on asset management
• Degree from a leading institution
• Strong slide structuring and writing capabilities
• Evidence of project management/workstream leadership
• Knowledge of wealth management operations
• Research skills, including market research and regulatory review
• Project experience in regulatory / operational / TOM-like projects
• Project management certification and knowledge of Agile delivery will be an advantage
• Analytical mindset, intellectual curiosity, structured thinking, and creativity
• Confidence, people skills, ambition and pragmatism
• Excellent written and oral communication skills in English and Mandarin Chinese
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Business Development and Sales
• Industries Professional Services

Referrals increase your chances of interviewing at KPMG China by 2x

Get notified about new Deal Manager jobs in Wong Chuk Hang, Hong Kong SAR .

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Vice President, Global Financial Markets Operations

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities:

• Provide operational support for all Treasury & Markets products including FX, Fixed Income, Derivatives and Structured Deposits
• Assist in the overall management of the payment function in Hong Kong
• Coordinate among clients, Regional Processing Centre and T&M Business Units to resolve issues with the objective of improving the end-to-end processes and customers journey
• Increase productivity through continuous workflow improvement and upskilling of the team members
• Work closely with Regional Processing Centre and T&M Business Units on system projects and initiatives and on the launch of new business and products
• Prepare and compile reports to regulators including submission to the Hong Kong Trade Repository

Requirements:

• University graduate
• More than 7 years of work experience in treasury or relevant operations, including at least 3 years in a supervisory position
• In-depth knowledge and experience of the treasury business and the end-to-end processes of the operational support
• Knowledge of Treasury and Markets business and products and SWIFT payments, relevant regulations and market practices
• Knowledge on Murex is an advantage
• Fast learner with strong self-motivation and is flexible to change
• Customer-oriented and able to manage tasks under pressure
• Familiar with PC applications, technology and have a data-driven mindset. Proficiency in the use of Excel (but VBA is not required)
• Good communication and interpersonal skills

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

We are an equal opportunities employer and welcome applications from all qualified candidates. We regret only shortlisted candidates will be notified.

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities:

• Provide operational support for all Treasury & Markets products including FX, Fixed Income, Derivatives and Structured Deposits
• Assist in the overall management of the payment function in Hong Kong
• Coordinate among clients, Regional Processing Centre and T&M Business Units to resolve issues with the objective of improving the end-to-end processes and customers journey
• Increase productivity through continuous workflow improvement and upskilling of the team members
• Work closely with Regional Processing Centre and T&M Business Units on system projects and initiatives and on the launch of new business and products
• Prepare and compile reports to regulators including submission to the Hong Kong Trade Repository

Requirements:

• University graduate
• More than 7 years of work experience in treasury or relevant operations, including at least 3 years in a supervisory position
• In-depth knowledge and experience of the treasury business and the end-to-end processes of the operational support
• Knowledge of Treasury and Markets business and products and SWIFT payments, relevant regulations and market practices
• Knowledge on Murex is an advantage
• Fast learner with strong self-motivation and is flexible to change
• Customer-oriented and able to manage tasks under pressure
• Familiar with PC applications, technology and have a data-driven mindset. Proficiency in the use of Excel (but VBA is not required)
• Good communication and interpersonal skills

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

We are an equal opportunities employer and welcome applications from all qualified candidates. We regret only shortlisted candidates will be notified.

Join to apply for the Consultant, Deal Advisory, Strategy & Operations (Financial Services) role at KPMG China

1 year ago Be among the first 25 applicants

Join to apply for the Consultant, Deal Advisory, Strategy & Operations (Financial Services) role at KPMG China

Get AI-powered advice on this job and more exclusive features.

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.

Service Line Overview

We support organizations and executive teams in defining their ambition and developing innovative strategies that embed the agility, customer-centricity and operational excellence needed to thrive in dynamic markets. We draw on KPMG’s deep functional expertise to work shoulder to shoulder with our clients through implementation and deliver targeted results by accelerating momentum, locking down value and de-risking both decisions and actions. We bring strategic thinking and the hands-on skillsets to deliver on transformation. We call this ‘Innovation to Results’.

• Growth strategy: identifying and implementing a prioritized set of growth platforms that will enable clients to achieve their growth ambitions
• Operating strategy & cost: challenging strategic decisions and align their operating model to their business strategy and financial targets
• Digital strategy: consider the new opportunities created by emerging technologies, and evaluate their readiness to adapt to change
• ESG strategy: assists to set and achieve ESG goals, to embed ESG into an organization’s DNA, and make ESG sustained competitive advantage for the organization
• Enterprise-wide transformation: provides the overarching framework for multi-year strategic planning, capital allocation, portfolio and synergy assessments, scenario planning, corporate centre redesigns, and other modularized enterprise-wide services
  
  
  

• Design and run project workstreams with limited oversight, supporting banks in transformation projects, including project management, process review and design including implementation
• Support development of client presentations, including material development and vetting, under the direction of senior team members
• Generate hypotheses and drive the storyboarding process
• Produce client ready deliverables that require limited review
• Review of data and analytics, including basic financial modelling, to support implementation projects
• Develop solutions to complex problems and challenge the thinking of more senior colleagues and clients
• Liaise effectively with clients whilst working on engagements and act as an ‘ambassador’ for KPMG
• Develop rapport and working relationships with junior clients and maintain them outside of engagements
• Be a strong and effective team player
  
  
  

• 1-2 years of relevant experience in any of the below:
• Big 4 experience with a focus on banking
• Internal Project / Consulting team within a wholesale bank
• Product Management role within the commercial lending, transaction banking (Cash, Trade Finance, FX, Supply Chain Finance), capital markets and/or investment banking division of a bank
• Credit risk experience, focused on commercial / corporate exposures, included syndicated loans
• Corporate strategy / Corporate development / M&A team of a wholesale bank
• Tier 1 & 2 strategy houses with deep experience in wholesale banking projects
• Degree from a leading institution
• Strong slide structuring and writing capabilities
• Evidence of project management/workstream leadership
• Knowledge of wholesale banking operations and/or regulatory compliance
• Research skills, including market research and regulatory review
• Project management experience in digital transformation / operational / regulatory / TOM-like projects
• Project management certification and knowledge of Agile delivery will be an advantage
• Analytical mindset, intellectual curiosity, structured thinking, and creativity
• Confidence, people skills, ambition and pragmatism
• Excellent written and oral communication skills in English, Cantonese and Mandarin Chinese
  
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Business Development and Sales
• Industries Professional Services

Referrals increase your chances of interviewing at KPMG China by 2x

New Territories, Hong Kong SAR 3 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the Consultant, Deal Advisory, Strategy & Operations (Financial Services) role at KPMG China

1 year ago Be among the first 25 applicants

Join to apply for the Consultant, Deal Advisory, Strategy & Operations (Financial Services) role at KPMG China

Get AI-powered advice on this job and more exclusive features.

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.
Service Line Overview
We support organizations and executive teams in defining their ambition and developing innovative strategies that embed the agility, customer-centricity and operational excellence needed to thrive in dynamic markets. We draw on KPMG’s deep functional expertise to work shoulder to shoulder with our clients through implementation and deliver targeted results by accelerating momentum, locking down value and de-risking both decisions and actions. We bring strategic thinking and the hands-on skillsets to deliver on transformation. We call this ‘Innovation to Results’.

• Growth strategy: identifying and implementing a prioritized set of growth platforms that will enable clients to achieve their growth ambitions
• Operating strategy & cost: challenging strategic decisions and align their operating model to their business strategy and financial targets
• Digital strategy: consider the new opportunities created by emerging technologies, and evaluate their readiness to adapt to change
• ESG strategy: assists to set and achieve ESG goals, to embed ESG into an organization’s DNA, and make ESG sustained competitive advantage for the organization
• Enterprise-wide transformation: provides the overarching framework for multi-year strategic planning, capital allocation, portfolio and synergy assessments, scenario planning, corporate centre redesigns, and other modularized enterprise-wide services
  

• Design and run project workstreams with limited oversight, supporting banks in transformation projects, including project management, process review and design including implementation
• Support development of client presentations, including material development and vetting, under the direction of senior team members
• Generate hypotheses and drive the storyboarding process
• Produce client ready deliverables that require limited review
• Review of data and analytics, including basic financial modelling, to support implementation projects
• Develop solutions to complex problems and challenge the thinking of more senior colleagues and clients
• Liaise effectively with clients whilst working on engagements and act as an ‘ambassador’ for KPMG
• Develop rapport and working relationships with junior clients and maintain them outside of engagements
• Be a strong and effective team player
  

• 1-2 years of relevant experience in any of the below:
• Big 4 experience with a focus on banking
• Internal Project / Consulting team within a wholesale bank
• Product Management role within the commercial lending, transaction banking (Cash, Trade Finance, FX, Supply Chain Finance), capital markets and/or investment banking division of a bank
• Credit risk experience, focused on commercial / corporate exposures, included syndicated loans
• Corporate strategy / Corporate development / M&A team of a wholesale bank
• Tier 1 & 2 strategy houses with deep experience in wholesale banking projects
• Degree from a leading institution
• Strong slide structuring and writing capabilities
• Evidence of project management/workstream leadership
• Knowledge of wholesale banking operations and/or regulatory compliance
• Research skills, including market research and regulatory review
• Project management experience in digital transformation / operational / regulatory / TOM-like projects
• Project management certification and knowledge of Agile delivery will be an advantage
• Analytical mindset, intellectual curiosity, structured thinking, and creativity
• Confidence, people skills, ambition and pragmatism
• Excellent written and oral communication skills in English, Cantonese and Mandarin Chinese
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Business Development and Sales
• Industries Professional Services

Referrals increase your chances of interviewing at KPMG China by 2x

New Territories, Hong Kong SAR 3 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.