To ensure all Business Banking and Direct Channels Department operation processes are fully complied with the regulations and standard set by the Bank and regulator.
Acts as an account manager and provides support to operation risk and compliance reporting and monitoring of respective Business Banking and Direct Channels Department section.
Main Responsibilities :
Help to prepare operation risk and compliance related report, ensure timely completion of quality control and risk assessment
Conduct courtesy call or site-visit to Business Banking customer
Perform onsite surprise check to Business Banking center
Regular call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory compliance
Handle customer complaints, complaints investigation, analyst complaint case and provide proper feedback to frontline staff
Provide regular training / coaching to frontline staff on the control perspective
Compile and review operation flows from time to time
Comply with internal guideline, legal and regulatory requirements when delivering job duties
Handle Ad-hoc task assigned by supervising managers
Incumbent Requirements :
University graduate or above with minimum 8 years of banking experiences in Quality Control; Tertiary education with substantial years of relevant working experiences.
Familiar with banking products & operations flow
Capable of working independently with good analytical & logical mind
Good people management, staff coaching & training skill
Capable of interacting with business partners, both internal and external
Detail minded and good team player
Excellent reading and writing communication in English
Excellent presentation and communication skill in both English and Chinese