Operations Support Manager (AML faction) [Ref no: OSM-PL]

Job Responsibilities:

• Initiate plans concerning operation process, policies and workflow for the retail banking section;
• Examine temporary credit or overdraft applications and approvals from retail branches;
• Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements.

Job Requirements:

• Bachelor’s degree or above in Business Administration or Operations Management or related disciplines;
• At least 5 years of experience in banking, preferably in branch operations or sales activities planning;
• Solid knowledge in bank retail business and local regulatory requirements;
• Independent, flexible, analytical with good problem-solving ability;
• Excellent communication skill with strong risk awareness;
• Proficiency in both written and spoken English, Chinese and Putonghua.