Job ref no.: CT3114386-01#8127

Manager / AVP, Banking Process and Policy Control

Global Executive Consultants

Our client, a Multinational Company, is looking for high-caliber person to fill the position.

Job Duties

  • Maintain sound operation policies, procedures and systems in alignment with the business objectives of Personal and Business Banking Group with due consideration for striking a balance among efficiency, flexibility, control and customer service.
  • 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 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 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.

Job Requirements

  • Degree holder in relevant discipline.
  • Minimum 5 years of relevant experience in banking or branch operations design and development.
  • Good knowledge of banking practices, operation system and procedures.
  • Good interpersonal and communication skills.
  • Proficiency in Microsoft Excel, Word and Power Point.
  • Good command of written and spoken English and Chinese (including Putonghua).

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More job information
Job ref no. CT3114386-01#8127
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Middle management level
Education
  • Degree