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China CITIC Bank International Limited

Assistant Vice President/ Vice President, Remittance (Operations)

China CITIC Bank International Limited Hong Kong
Posted 2 days ago In-Office Job Permanent Competitive
O
Posted by
Omi Hui
Recruiter
Manage daily processing of Remittance operations and Faster Payment System (“FPS”) operations in a team, act as SME to support FPS and Remittance related initiatives/ projects.

Key Responsibilities

  • Manage daily transaction processing of Remittance operations and Faster Payment system;
  • Act as SME to provide support to FPS and Remittance related projects; 
  • Handle exception case of Faster Payment and Remittance transactions;
  • Manage and supervise staff members of the FPS and Remittance team;
  • Undertake operational control and efficiency review;
  • Propose opportunity to improve operational efficiency and control;
  • Ensure all staff comply with remittance related regulatory requirements;
  • Establish operation procedures and internal control polices;
  • Prepare regular and ad-hoc management report.

Requirements

  • Post-secondary education or above or subject to management’s discretion;
  • Minimum 7 years of banking experience with at least 5 years’ experience in payment operations;
  • Sound understanding of FPS and Remittance products and operations;
  • Knowledge of payment industry trend and market knowledge;
  • Familiar with regulatory requirements such as AML compliance on payment;
  • Proficient in MS Office;
  • Good command of both written and spoken English and Chinese.

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

 Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

 

Job ID  116050/ADA
ABOUT COMPANY
Hong Kong
Retail Banking
China CITIC Bank International Limited ("CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC I...
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