Manager, Remittance

Responsibilities:

• Responsible for managing and monitoring the operations of the Remittance Centre which covers outward remittance and outsourced remittance service
• Assist the Head of Centre to oversee the operations of the Centre and supervise the staff to achieve the goals and objectives of the Centre
• Review the workflow, procedures and systems to increase productivity and improve efficiency
• Ensure all staff of the Centre to fully comply with the rules and regulations, particularly in respect of anti-money laundering and anti-terrorist financing activities
• Liaise with various departments and branches in providing smooth remittance services

Requirements:

• Degree in Business Administration, Finance or related disciplines
• Sound knowledge in Remittance Business including usage in SWIFT and CHATS System
• Minimum 5 years experience in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters
• Strong leadership and people management skills
• Well versed with respective regulatory requirements and market practices in handling funds movements and processing of remittances
• Good command of both spoken and written English and Chinese (including Mandarin)