Manager, Customer Information Maintenance

Dah Sing Bank Ltd

CA

JOB DETAILS
SKILLS
Auditing, Automation, Banking Operations, Coaching, Continuous Improvement, Credit Cards, Distribution Management, Leadership, Loan Structuring, Maintain Compliance, Operations, Process Improvement, Requirements Management, Retail Banking, Retail Operations, Team Lead/Manager, Workflow Analysis
LOCATION
CA
POSTED
24 days ago

Main Responsibilities

  • Lead daily operations for credit card application intake, verification, approval routing and fraud detection via document checking to ensure accuracy and turnaround time targets

  • Ensure full adherence to HKMA, AML/CFT, and internal credit policies

  • Supervise, coach, and develop a team (including driving performance and staff engagement)

  • Identify workflow gaps, implement automation opportunities, and enhance straight-through processing

  • Monitor KPIs, turnaround times and error rates

  • Strengthen controls, conduct periodic reviews, and manage audit requirements

Incumbent Requirements

  • University degree or equivalent

  • Minimum 3 years in credit card operations, account opening or retail banking operations

  • Strong understanding of banking operation

  • Proven ability to lead teams, manage workload distribution, and drive continuous improvement

(Candidate with less experience will be considered as Assistant Manager)

About the Company

D

Dah Sing Bank Ltd