Job No.: 498584
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Asset Management, Bank Operations, Dealing & Trading, Financial Management, Quality Assurance, Risk Management

Responsibilities:

• Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer
• Follow up suspicious transaction and case investigation
• Caution list checking at AML system for all payments and receipts
• Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines
• Handle other ad hoc duties as assigned

Requirements

• Degree or above with major in Business Administration or related disciplines
• 1 years or above experience in the Banking industry, experience in international payments operation would be a definite advantage
• Strong planning, project management, analytical, problem solving and decision making skills
• Demonstrate good organization, communication and negotiation skills
• Familiar with the latest economic / financial market development of the Mainland of China
• Good command of both written and spoken English and Chinese, including Mandarin
• Proficient in computer applications (e.g. MS Word, Excel, and PowerPoint, etc.), and Chinese word processing

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our website http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/498584/operation-manager-officer-compliance-rmb-clearing-payments-operation=11232

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.