Operation Manager

2 months ago


Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
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

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