Take on a key role as a Senior Operations Officer in banking, focusing on transaction accuracy and regulatory compliance. This position helps ensure operational excellence while guiding junior personnel.
With a minimum of 5 years in banking operations, you will conduct first-level transaction reviews and authorizations, manage operational risks, and collaborate with internal departments. Your insights into customer feedback will drive strategies for improved service, all while maintaining strict compliance with banking regulations.
Key Responsibilities:
• Conduct reviews and authorizations for banking transactions
• Identify anomalies and collaborate with COO on solutions
• Enhance operational processes through workflow optimization




• Support compliance and audit activities with documentation
• Provide leadership and training to junior staff
Requirements:
• 5+ years of experience in banking operations
• Solid understanding of AML and Canadian banking laws
• Excellent analytical and decision-making capabilities
• Strong collaboration and communication skills
• Bilingual proficiency is a plus
Contribute to banking success through operational leadership and compliance management.
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📌 Senior Operations Banking Officer Role (Toronto)
🏢 E.sun Financial Holding Co.
📍 Toronto