Senior/ Operation Manager (Customer Due Diligence)  …

Bank Of China (Hong Kong) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 22 sept. 20
Competitive
Bank Of China (Hong Kong) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 22 sept. 20
Competitive
Senior/ Operation Manager (Customer Due Diligence)
Responsibilities:
  • Perform regular review of end-to-end processes, and identify areas for improvement to ensure and control potential risks of frontline units;
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;
  • Develop a mechanism to ensure that customer data is updated in a timely manner as well as compliance with the Bank's policies, related banking ordinances, and other regulatory requirements
  • Provide advisory support on procedural issues on retail banking business
  • Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control
  • Liaise and collaborate with different business units to complete the project/other work assigned by the management.
  • Manage and coordinate the ad hoc projects or emergence incident.

Requirements:
  • University graduate in Business Administration, Economics, Finance, Marketing or other related discipline;
  • Minimum 5 years' retail banking experience in procedure formulation, process improvement or project management, preferably in AML / compliance related exposure ;
  • Strong understanding on retail banking operations with knowledge of banking environment and regulatory requirements in Hong Kong
  • Self-motivation with excellent interpersonal, communications and presentation skills;
  • Good command of both verbal and written English and Chinese
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
#LI

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