Assistant Manager, Remittance and Settlement

You will be responsible for managing daily operations of inward and outward remittance processing.

Responsibilities:

• Check and approve inward remittance & outward remittance transactions submitted via various channels within required service standard
• Perform AML screening before payment execution and escalate to supervisor and compliance if any suspicion detected
• Arrange regular reporting and corresponding follow up actions under AML obligations
• Review daily control and reconciliation reports for completeness check
• Report irregularities or operational incidents to supervisors and Department Head at timely manner
• Coordinate with branches and departments in resolving daily operational issues
• Assist managers in process improvement / re-engineering of current work flow 
• Assist managers in staff supervision and performance management to maintain high productivity and operational efficiency at work
• Assist to provide training and coaching to subordinates to upscale their skills and enhance competency
• Perform other duties assigned by managers or Department Head from time to time
• Participate in user acceptance tests or system enhancement projects in relation to Remittance
• Perform administrative works and regular or ad hoc reporting timely for department head
• Perform procedure manual update by reflecting update operational flows and procedures from time to time

Requirements:

• Degree holder in Banking / Business Administration / Finance/ Management
• At least 5 years relevant experience in Banking industry or financial institution, with supervisory experience is preferred
• Strong communication, interpersonal, people management and analytical skills
• Mature and able to work independently and under pressure
• Innovative and self-initiative
• Good command of spoken and written English and Chinese
• Candidate with the qualification of Certified Banker is an advantage