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

Responsibilities:<\/strong><\/p>\n

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• 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<\/li>\n
• Follow up suspicious transaction and case investigation<\/li>\n
• Caution list checking at AML system for all payments and receipts<\/li>\n
• Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines<\/li>\n
• Handle other ad hoc duties as assigned<\/li>\n<\/ul>\n

  Requirements<\/strong><\/p>\n

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  • Degree or above with major in Business Administration or related disciplines<\/li>\n
  • 1 years or above experience in the Banking industry, experience in international payments operation would be a definite advantage<\/li>\n
  • Strong planning, project management, analytical, problem solving and decision making skills<\/li>\n
  • Demonstrate good organization, communication and negotiation skills<\/li>\n
  • Familiar with the latest economic \/ financial market development of the Mainland of China<\/li>\n
  • Good command of both written and spoken English and Chinese, including Mandarin<\/li>\n
  • Proficient in computer applications (e.g. MS Word, Excel, and PowerPoint, etc.), and Chinese word processing<\/li>\n<\/ul>"