Job Seeker

Job Title Bank Remittance Manager
Reference Code MC-0307/2021
Job Summary
- Degree / ACIB / AAMLP - AML, Sanction. Remittance, Payment - RTGS, SWIFT, CIPS
Job Description
Responsibilities: - Supervise the remittance operation and to ensure all transactions are executed in a timely, efficient and accurate manner. - Authorize payment transactions, to ensure all are in compliance with relevant AML and Sanction related policies and guidelines. - Manage and supervise staff, provide business training, develop teamwork and compliance spirit - Review and develop operational policies and procedures in relating to remittance and AML screening activities. - Streamline process workflow to reinforce operational efficiency and effectiveness - Participate in projects such as system enhancement, define user requirements, conduct user acceptance test and perform live verification upon go-live. - Participate in ad–hoc assignment as directed by Section Head. - Liaise with other departments or branches to ensure the quality of service. - Knowledge in treasury settlement criteria will be an advantage.
Job Requirment
Requirements: - Degree holder in business or banking related disciplines - Minimum 8 years remittance working experience with at least 4 years in supervisory level - ACIB or AAMLP Holder is preferable - Conversant with SWIFT, RTGS, CIPS operations pertaining to payment transaction processing - Solid experience in e-banking back-office operation and system implementation will be an advantage - Good command in both written and spoken English, Cantonese and Mandarin - Proficient in PC skills including Microsoft Word, Excel and Power Point - Strong in leadership, mature, creative, self-motivated, able to meet tight deadlines and make decisions independently - Sound analytical, interpersonal and communication skills - Good team player, responsible and willing to work under pressure.
Application Detail
Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.
Post Date (YYYY/MM/DD) 2021/10/26
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