AVP/Manager, Process & Control (Digital Banking / AML & Account Opening / Branch Operations) AVP/Manager, Process & Control (Digital Banking /  …

China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Last application, 13 May 21
Competitive
China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Last application, 13 May 21
Competitive
Posted by:
Wing Wong • Recruiter
Posted by:
Wing Wong
Recruiter
Maintain sound operations policies, procedures and systems in alignment with the business objectives of assignedarea in Personal and Business Banking Group with due consideration for striking a balance among efficiency, flexibility, control and customer service.

Key Responsibilities:

  • Design and implement adequate controls to ensure compliance with new or revised regulatory requirements.
  • Ensure operational risks of new banking products / services are adequately addressed and proper internal controls are in place.
  • Review the existing operations process and initiate system enhancements to streamline processes and improve operational effectiveness, efficiency and productivity.
  • Ensure smooth implementation of new policies and procedures, and launching of new products through branch channel.
  • Establish controls, monitor and ensure the compliance with AML/Compliance Policy and the relevant procedures and guidelines issued by Compliance Department.
  • Develop procedures and manual for the department/group to get better implementation on AML/Compliance Policy and the relevant procedures and guidelines when necessary. 
  • Identify possible weaknesses in operations controls and notify Compliance Department.
  • Liaise with relevant parties on preparation for business requirement, testing planning, testing scripts and system rollout preparation for systems, new products and new services.
  • Plan and execute and conduct user acceptance tests according to project timeline.
  • Review operational efficiency and identifying opportunities for enhancement
  • Identify operation deficiencies and make recommendations for rectification and continuous improvement.

Requirements :

  • Degree holder or equivalent is preferred
  • Minimum 5 years of experience in operations/process/workflow design and development in assigned area (either digital banking, AML/account opening or branch operations)

  • Good knowledge of banking practices, operation systems and procedures for designated function (either digital banking, AML/account opening or branch operations). 

  •  A team player with good interpersonal and communication skills.

  • Proficiency in MS Applications, including Excel, Word and PowerPoint.

  •  Good command of written and spoken English and Chinese (including Putonghua).

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