Remittance Officer - Shanghai Commercial Bank

Description

Responsibilities: • Responsible for managing and monitoring the operations of the Remittance Centre which covers inward remittance, outward remittance and outsourced remittance service • Assist the Head of Centre to oversee the operations of the Centre and supervise the staff to achieve the goals and objectives of the Centre • Review the workflow, procedures and systems to increase productivity and improve efficiency • Ensure all staff of the Centre to fully comply with the rules and regulations, particularly in respect of anti-money laundering and anti-terrorist financing activities • Liaise with various departments and branches in providing smooth remittance services Requirements: • Degree in Business Administration, Finance or related disciplines • Sound knowledge in Remittance Business including usage in SWIFT and CHATS System • Minimum 8 years experience in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters • Strong leadership and people management skills • Well versed with respective regulatory requirements and market practices in handling funds movements and processing of remittances • Good command of both spoken and written English and Chinese (including Mandarin)

About the Company

Incorporated in November 1950, Shanghai Commercial Bank Limited ("the Bank") has been one of the most distinguished local Chinese banks in Hong Kong. At present, we have over 50 branches across Hong Kong, mainland China and overseas, with a business network reaching the United Kingdom, the United States of America, Shanghai and Shenzhen, to offer our customers comprehensive banking services with convenience. We strive to meet our customers' needs with a wide range of retail and corporate banking products and services, including deposits, loans, remittances, foreign exchange, credit cards, securities trading, international banking, insurance services, gold services, RMB services, internet and mobile banking, all designed and provided with our motto, "For Personalized Service" in mind.