Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)

Responsibilities: Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer Follow up suspicious transaction and case investigation Caution list checking at AML system for all payments and receipts Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad hoc duties as assigned Requirements Degre

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer
  • Follow up suspicious transaction and case investigation
  • Caution list checking at AML system for all payments and receipts
  • Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines
  • Handle other ad hoc duties as assigned
Requirements
  • Degree or above with major in Business Administration or related disciplines
  • 1 years or above experience in the Banking industry, experience in international payments operation would be a definite advantage
  • Strong planning, project management, analytical, problem solving and decision making skills
  • Demonstrate good organization, communication and negotiation skills
  • Familiar with the latest economic / financial market development of the Mainland of China
  • Good command of both written and spoken English and Chinese, including Mandarin
  • Proficient in computer applications (e.g. MS Word, Excel, and PowerPoint, etc.), and Chinese word processing
Apply
22406250

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