Operations Mgr./Offr. (Quality Assurance of Account Opening) - Agency Contractor

Responsibilities:

• Initiate plans concerning operation process, policies and workflow for the account opening
• Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements
• Assist with ad hoc projects as assigned

Requirements:

• Degree/diploma holder in Business Administration or Operations Management or any related disciplines
• Around 5-8 years related banking experience
• 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
• Good command of spoken and written English and Chinese, including Putonghua