Responsible for managing and monitoring the operations of the Remittance Centre which covers outward remittance and outsourced remittance service
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
Minimum 2 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)
