Lead a team to perform the daily cash management operations, including local and global payments processing, reconciliation, and investigation, to ensure efficient and optimal payment processing and ad-hoc cases accurate and timely
Lead a team to perform the daily cash management operations, including local and global payments processing, reconciliation, and investigation, to ensure efficient and optimal payment processing and ad-hoc cases accurate and timely
Oversee transactions and procedures specifically complied with AML policy
Review and re-engineering the workflow, procedures and systems to increase productivity and improve efficiency
Update or formulate standard operating procedures/ BCP procedures in accordance with the standards from both internal and external regulatory requirements, head office and senior management
Provide guidance and training in daily procedures, policies on compliance requirements and process improvements for the operations team
Manage enhancement release, survey and drills delivered by HKICL/ HKMA/ HKAB
Handle ad-hoc projects or tasks
Degree holder in Business, Finance, Economics or related disciplines
With minimum 10 years experience in Deposit and Remittance fields
Solid knowledge in relation to CHATS, SWIFT, FPS, Bulk Clearing services, and AML regulations
Good command of written and spoken English, Cantonese and Mandarin
Strong leadership and people management skills
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