Operations – Remittance Manager
Agricultural Bank Of China (HK Branch)
- Company Industries：Banking
Job Information
- Post Date：2022-06-30
- Career Level：Senior
- Location：Not Specified
- Yr(s) of Exp：8 years
- Qualification：Degree
- Employment Type：Full Time
- Job Function：Accounting Accounting Clerk / Supervisor Banking / Finance Others Sales C
Job Description
Responsibilities:
- Supervise the operation of remittance team, ensure all transactions are executed in a timely, efficient and accurate manner.
- Authorize payment transactions, ensure all are in compliance with relevant AML 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 UAT and perform live verification upon go-live.
- Participate in ad–hoc assignment.
- Liaise with other departments or branches to ensure the quality of service.
- Knowledge in treasury settlement will be an advantage.
Requirements:
- Degree holder in business or banking related disciplines
- Minimum 8 years remittance working experience with at least 5 years in supervisory level
- AAMLP or CAMLP 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 Putonghua
- 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.
Company Info
Agricultural Bank of China Limited is a wholesale bank which provides a wide range of banking products and services that include syndicated loan, bilateral loan, trade finance, foreign exchange, deposits, remittance etc.As we are expanding our business in Hong Kong, we invite candidates who are interested to join our growing team to apply.
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