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Assistant Manager

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank of Dongguan Co., Ltd. - Hong Kong Branch Full time

Assistant Operation Manager, Operation and IT Department

Job Description

Responsibilities:

l  Ensure that all payments / receipts are processed correctly and in a timely manner;

  • Handle payment processing, settlement and clearing systems such as SWIFT, RTGS, FPS, eMBT etc;
  • Perform a full range of daily operations on remittances and customer transactions including inward and outward remittances, cheques and deposits, FX and account opening etc;
  • Conduct the compliance review of payment transaction;
  • Improve the operational efficiency and manage the related operational risks;
  • Conduct caution list checking at AML system for all payments and receipts;
  • Review and ensure the bank's policies and procedures to be update and compliance with various regulations, rules and guidelines;
  • Participate in projects for producing system requirements, preparing testing plans and conducting user acceptance tests and drill tests;
  • Handle other ad hoc duties as assigned.

Requirements

  • Minimum 5 years of relevant working experience in banking operations;
  • Bachelor's Degree or above, preferably in Business, Economics, Accounting, Finance or related disciplines;
  • Good knowledge of FPS, RTGS, swift payment and anti-money laundering; Sensitive to identifying operation irregularities in operational risk framework;
  • Experience in account opening or settlement would be an advantage;
  • Mature, self-motivated, independent and able to work under pressure
  • Good command of both spoken and written English and Chinese (including Cantonese and Mandarin).