Fund Transfer Manager (Remittance) , Operation Department

Job Responsibilities Supervise a team to provide quality remittance services Perform daily inward / outward and Intermediary funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance Participate in projects for new products / services / system development or enhancement related to remittance Job Requirements University graduate with major in Business Administration, Finance, Accounting or related disciplines Minimum 8

Industrial and Commercial Bank of China (Asia) Limited - Hong Kong - Full time

Salary: Competitive

Job Responsibilities
  • Supervise a team to provide quality remittance services
  • Perform daily inward / outward and Intermediary funds transfer transactions
  • Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance
  • Participate in projects for new products / services / system development or enhancement related to remittance
Job Requirements
  • University graduate with major in Business Administration, Finance, Accounting or related disciplines
  • Minimum 8 years'relevant experience
  • Familiar with SWIFTNet and SWIFT Alliance payment systems
  • Strong Knowledge in handling anti-money laundering remittance
  • Strong self-motivation and good communication skills, with ability to work independently
  • Conversant with MS Word, Excel and Chinese word processing
  • Good command of written & spoken English and Chinese, including Putonghua
Apply
21048237

OTHER ASIAXPAT SITES:

Ad