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Operations Mgr. / Offr. (Quality Assurance of Account Opening) - Agency Contractor
Chiyu Banking Corporation LtdHong Kong30+ days ago
Job descriptionDegree / diploma holder in Business Administration or Operations Management or any related disciplines Around 5-8 years related banking experience Solid knowledge in bank retail business and local regulatory requirements Independent, flexible, analytical with good problem-solving ability Excellent communication skill with strong risk awareness Good command of spoken and written English and Chinese, including Putonghua
Responsibilities
- Initiate plans concerning operation process, policies and workflow for the account opening
- Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements
- Assist with ad hoc projects as assigned
Requirements
We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1 / F, No. 100 Queen's Road Central, Hong Kong, or fax to 2986-3233 or by clicking Apply Now.
Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.
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Of Quality Assurance • Hong Kong