Responsibilities:

• Review AML procedures to comply with the up-to-dated regulatory requirements
• Review Frontline Operation Procedures to improve the operational efficiency
• Develop new operational procedures relevant to products and services
• Assist to modify the operation system into more straightforward and user-friendly interface
• Review BCP manuals and frontline operational manuals
• Organize Training for branches
• Handle enquiry on deposits operations, account opening, and AML related issues

 Requirements:

• Degree in any discipline, preferably in Banking and Finance
• Minimum 5 years of solid experience in handling branch operations support or frontline operations, UAT/ project exposure an advantage
• Familiar with account opening and AML procedures
• Strong in English writing, fluency in Chinese (including Putonghua preferred) with good communication and interpersonal skills
• Ability to work independently and under pressure
• Proficient in MS Office applications including Chinese word processing

High calibre candidate with more solid and relevant experience may be considered as Asisstant Manager.

We offer competitive remuneration commensurate with candidate’s background.  If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you.  Please submit your full resume with current and expected salary to the Human Resources Division by clicking “QUICK APPLY” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.