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Job Title: Vice President, Corporate Payment
Ref.#: 1702
Location: HongKong
Remuneration:
--
Company Description:
Our client is a regional bank.
 
Requirements and Application Details:
 
    Responsibilities:

    Lead a team to perform both inward and outward remittance, RMB cross-border payment; customer account transfer transactions and provide quality services to customers
    Responsible for approving daily transactions including pooling, internal transfer, inward and outward remittance and ensure all transactions are executed without omission
    Monitor customer transactions and conduct investigation; report the suspicious hit to AMLO when necessary
    Control the delivery of funding report to Treasury Department and check the Forex Contract Slip issued by Dealer
    Monitor the day-end reconciliation and handle irregular transactions as required
    Perform checking to ensure accuracy on various reports to management and regulatory bodies in timely manner
    Provide product and technical advice, business solution to customers, including relationship managers, overseas branches and banking correspondents in supporting the Bank’s transaction business development
    Partner with project manager to support system development, enhancement and implementation to enhance processing capacity, quality and Straight Through Processing (STP) ratio
    Review and update existing policies and procedures
    Handle ad hoc project as required

    Requirements:

    Degree holder
    Minimum 10 years relevant experience in remittance of which at least 3 years as team leader role
    In-depth knowledge in payment products and cash pooling operations, international payment standard as well as AML and anti-terrorism checking
    Possess analytical and problem solving skills
    Capable to make sound judgment in transaction processing flow and risk control
    Good planning, organization, interpersonal and communication skills
    Strong leadership and people management skills
    Good command of both English and Chinese
    Interested parties please send your CV in MS Word format with current and expected salary to mandy.lo @ globalassociates.com and/or mary.woo @ globalassociates.com and copy to cv @ globalassociates.com
 
Remark Field:
 
Publish Date: 2019-01-07