Remittance Manager [Ref no: RSD-REM-PL]

Job Responsibilities:

• Manage and monitor the operations of the Remittance Centre which covers inward remittance, outward remittance and intermediary remittance service, including case investigation.
• Ensure compliance with guidelines, legal and regulatory requirements.
• Review the workflow, procedures and systems.
• Support all SWIFT messages routing and management for the bank.
• Supervise and motivate team members to properly perform routine and ad hoc works.

Job Requirements:

• Bachelor’s degree or above in Business Administration or related disciplines;
• At least 7 years of experience in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters;
• Experience in case investigation is required;
• Strong leadership, communications and interpersonal skills;
• Proficiency in both written and spoken English, Chinese and Putonghua;
• Immediate available is highly preferred;
• Candidate with more experience will be considered as Senior Remittance Manager.