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.