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Remittance Manager / Assistant Manager / Officer (PRC Banks)

Remittance Manager / Assistant Manager / Officer (PRC Banks)

Responsibilities:

  • Supervise the operation of remittance team, ensure all transactions are executed in a timely, efficient and accurate manner.
  • Authorize payment transactions, ensure all are in compliance with relevant AML related policies and guidelines.
  • Manage and supervise staff, provide business training, develop teamwork and compliance spirit
  • Review and develop operational policies and procedures in relating to remittance and AML screening activities.
  • Streamline process workflow to reinforce operational efficiency and effectiveness
  • Participate in projects such as system enhancement, define user requirements, conduct UAT and perform live verification upon go-live.
  • Participate in ad–hoc assignment.
  • Liaise with other departments or branches to ensure the quality of service.
  • Knowledge in treasury settlement will be an advantage.

Requirements:

  • Degree holder in business or banking related disciplines
  • Minimum 8 years remittance working experience with at least 5 years in supervisory level
  • AAMLP or CAMLP holder is preferable
  • Conversant with SWIFT, RTGS, CIPS operations pertaining to payment transaction processing
  • Solid experience in e-banking back-office operation and system implementation will be an advantage
  • Good command in both written and spoken English, Cantonese and Putonghua
  • Proficient in PC skills including Microsoft Word, Excel and Power Point
  • Strong in leadership, mature, creative, self-motivated, able to meet tight deadlines and make decisions independently
  • Sound analytical, interpersonal and communication skills
  • Good team player, responsible and willing to work under pressure.

Candidates with less experience will be considered at Assistant Manager / Officer level

Interested candidates please send your cv to suzanne.choi@levin.hk or contact us at 25200104.

25-55K + attractive bonus

3-8

Central / Wanchai


Enquiry: 25200104

To apply for this job, please send your CV to suzanne.choi@levin.hk


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