Hong Kong Job Openings
Bank Of China (Hong Kong)
Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)
FULL TIME
November 6, 2024
- 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
- 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 Power Point, etc.), and Chinese word processing
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