Operation Officer / Assistant Operation Manager / Operation Manager - Remittance (Night Shift)

Responsibilities

• Handle the operation of the transactions, including but not limited to the provision of services and operational support.
• Override the transactions as authorized, and to rectify the errors and mistakes proactively.
• Conductpliance review of payments for anti-money laundering and anti-terrorism purpose.
• Improve the operation efficiency and manage the operational risks involved.
• Identify, control, and report promptly to superiors and other relevant divisions for various types of potential or existing risks and assist in the formulation of corrective measures, regarding to local laws, regulations or codes of practice, the bank's guidelines and policies, risk management policies and procedures.
• Planning and managing of payment and clearing products according to the business development strategy and market conditions.
• Responsible for the management of payment and clearing products and the optimization of product quality.
• Coordination and revision of guidelines, rules and regulations to ensure meeting the standard of regulatorypliance; Handle internal and external audit reports.
• Responsible for the financial budget, productivity management, user and system authorization management; Assist in annual development plans and administrative job task.
• Perform data acquisition, consolidation and analysis.
• Responsible for the development and planning of payment systems.
• Organize and participate in system development and user acceptance test.

Requirements

Job ID 499628