Officer / Assistant Manager / Manager, Remittance
Shanghai Commercial Bank Ltd
- Company Industries:Others
Job Information
- Post Date:2024-08-02
- Location:Kwai Hing
- Employment Type:Full time
- Others:Assist the Head of Centre to oversee the operation
Review the workflow, procedures and systems
Liaise with various departm - Job Function:Management
Job Description
Responsibilities:
- Responsible for managing and monitoring the operations of the Remittance Centre which covers outward remittance and outsourced remittance service
- Assist the Head of Centre to oversee the operations of the Centre and supervise the staff to achieve the goals and objectives of the Centre
- Review the workflow, procedures and systems to increase productivity and improve efficiency
- Ensure all staff of the Centre to fully comply with the rules and regulations, particularly in respect of anti-money laundering and anti-terrorist financing activities
- Liaise with various departments and branches in providing smooth remittance services
Requirements:
- Degree in Business Administration, Finance or related disciplines
- Sound knowledge in Remittance Business including usage in SWIFT and CHATS System
- Minimum 5 years experience in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters
- Strong leadership and people management skills
- Well versed with respective regulatory requirements and market practices in handling funds movements and processing of remittances
- Good command of both spoken and written English and Chinese (including Mandarin)
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 [link removed].
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.
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