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SENIOR ASSOCIATE – CASH & DEPOSITS

Sumitomo Mitsui Banking Corporatio

  • Company Industries:Banking

Job Information

  • Post Date:2020-03-21
  • Career Level:Middle
  • Location:Not Specified
  • Yr(s) of Exp:6 years
  • Qualification:Non-Degree Tertiary
  • Salary:Posted on 06 Mar 2020
  • Employment Type:Full Time, Permanent
  • Job Function:Order Processing & Operation / Settlement

Job Description

Job Duties & Responsibilities:

  • Perform supervisory duties on Time Deposit Section including all deposit transactions such as early termination, funding control etc.
  • Perform checker functions on HKICL related transactions such as inward and outward clearings, batch cheques etc.
  • Assist Department Head by recommend actions and plans on improvement upon changes of regulations and requirements from HKMA, HKAB and other statuary or compliance bodies
  • Administer the batch cheque for the whole branch according to the established rules, procedures and customer’s needs
  • Support Cash Administration Teller as back up to supervise counter services delivery

Requirements:

  • Diploma or Degree holder
  • At least 6 years relevant experience in Cash / Deposit Operations with 4 years in supervisory level
  • Experience in payments (e.g. CHATS / TT) and good understanding of Deposit Protection Scheme
  • Practical experience in HK Clearing House rules & practice
  • Familiar with HKMA’s AML compliance requirement on account transaction monitoring
  • Good command of English and Chinese
  • Hands-on PC knowledge

Please apply with detailed resume stating latest and expected salary to The Human Resources Department, 8/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong or by fax to 2206 2962 (confidential fax no.) or by clicking "Apply Now" 

Application details will be used only for recruitment purposes, and will be destroyed after 1 year.  Applicants may request access to, and correction of, personal data in relation to their applications by written request to our Head of Human Resources.  Applicants not contacted after 6 weeks may consider their applications unsuccessful.

Company Info

Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability)is one of the major international banks and a leading arranger of specialized financial products worldwide.  We now seek high calibre individuals with long-term career objectives to apply for the following position:

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