Manager/Senior Manager, Payment and Clearing Operations
China CITIC Bank International Limited Hong Kong
Posted 3 days ago In-Office Permanent .
-Support the Team Head in managing Remittance and Clearing functions of Hong Kong Office -Support Mainland China CITIC bank in relations to Remittance and Clearing functions include initiative, networking, operation service and reporting obligation
Process and monitor daily remittance and clearing operations independently of Hong Kong Office and provide the support to other Branches
Represent the team to liaise closely with Mainland China CITIC bank and support relevant operations, new business initiatives and project implementation.
Ensure remittance and clearing functions operate efficiently, accurately and meet with all agreed SLAs.
Ensure to comply with all relevant regulatory requirements.
Oversee and manage payment and clearing new initiatives and projects.
Establish operation procedures and internal control polices.
Propose effective control on new initiatives to protect the Bank’s interests and mitigate operational risks.
Prepare regulatory and management reports, perform ad-hoc duties as assigned
Post-Secondary education or above
Minimum 6 years of relevant experience
Good knowledge of clearing products and operations
Familiar with regulatory requirements such as AML/CFT compliance on payment
With relevant experience of supporting and liaising with mainland office is an advantage
Familiar with regulatory requirements such as cheque clearing practice
Excellent command of both written and spoken Mandarin is preferred
Good command of written and spoken English and Chinese
Job ID 116050/ADA
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