Remittance Operations Manager (Bank)

• Remittance payment processing
• Daily control and reporting
• Operation improvement projects

About the company

Our client is a fast growing banking group in Hong Kong. To cope with their business expansion, they are now looking for a Remittance Operations Manager for their Retail Operations team.

About the role

Reporting to the Head of Remittance Operation, you will be responsible for review and approval of inward and outward remittance transactions for the bank. You have to perform regular AML screening and report suspicious cases and incidents to management. You are required to manage the remittance operation flow and suggest new improvements to enhance efficiency. You will supervise junior staff and conduct training to ensure high quality of work of the team. In addition, you are expected to participate in system and digital transformation projects in maximizing operation performance.

The successful applicant

To qualify, the successful individual must possess:

• Degree holder in Business Administration or other related disciplines.
• Minimum 6 years of remittance operations experience with at least 2-3 years in supervisory level in banking industry.
• Sound knowledge in remittance operation regulations and AML background is highly preferred.
• Strong analytical mind, good leadership and able to work independently.
• Excellent communication skills and proficient in both spoken and written English, Cantonese and Mandarin.
• Candidate with less experience will be considered as Assistant Manager position.

Click "Apply Now" to apply for this position or call Emily Leung at +852 3180 4913 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.