Elevate your career as a Senior Operations Officer with a focus on banking compliance and transaction accuracy. This crucial role supports operational efficiency and guides junior staff across departments.

This position requires a minimum of 5 years in banking operations and in-depth knowledge of Canadian banking regulations, AML/ATF compliance, and treasury settlements. You will perform first-level reviews and authorizations, ensuring adherence to policies and timely transaction handling, while maintaining solid communication across teams.

Key Responsibilities:
• Review and authorize transactions, ensuring accuracy and compliance
• Analyze customer feedback for service improvement
• Coordinate with departments to resolve operational issues




• Support compliance reviews and maintain documentation
• Guide junior staff and provide operational training

Requirements:
• Minimum 5 years of banking operation experience
• Robust knowledge of Canadian regulations and compliance
• Excellent analytical and decision-making skills
• Solid communication and collaboration abilities
• Bilingual in English and Mandarin preferred

Drive operational excellence and enhance your impact in this pivotal bank role.
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📌 Expert Operations Officer In Banking Ontario
🏢 E.sun Financial Holding
📍 Ontario