Job ref no.: SC/SW
Levin Human Capital Consulting Group

Remittance Manager - Operations (PRC Bank)

Levin Human Capital Consulting Group

  • 5-day week
  • 13-month pay
  • Discretionary bonus
  • Medical plan

A PRC banking group is seeking high calibre candidates to apply for the above post.


  • Supervise all remittance activities to be executed timely, accurately, and ensure efficient provision of payment services
  • Verify daily payment transactions and ensure all payments are in compliance with the relevant AML and Sanction Policies and Guidelines
  • Manage and supervise staff, provide business training, and develop teamwork and compliance spirit
  • Review and develop operational policies and procedures in relating to Remittance and AML System
  • Streamline process workflow to reinforce operational efficiency and effectiveness
  • Participate in Remittance System related projects. Define user requirements, and conduct user acceptance test
  • Participate in ad–hoc special project or assignment as directed by Department Head


  • Degree holder in banking or banking related disciplines
  • Minimum 10 years relevant banking experience with 5 years in Remittance area with supervisory experience preferred
  • ACIB or AAMLP Holder is preferable
  • Conversant with SWIFT, RTGS, RMB-CIPS operations pertaining to payment transaction processing
  • Solid experience with e-banking back-office operation and system implementation will be an advantages
  • Good command of both written and spoken English, Cantonese and Mandarin
  • Proficient in PC skills including Microsoft Word, Excel and Power Point
  • Mature, creative, self motivated, able to meet tight deadlines and make decisions independently
  • Responsible and be willing to work under pressure
  • Good leadership, analytical, good team player, interpersonal and communication skills 

Interested parties please send your FULL RESUME (in MS Word format) with availability, current and expected salary to Sherry Lio (click here) or you can call us at (853) 8294-6869 for more information.

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More job information
Job ref no. SC/SW (CT3116747-01#0079)
  • 30,000 - 45,000 / month
Job Function
  • Central
Employment Term
  • Full-time
  • 10 years - 15 years
Career Level
  • Middle management level
  • Degree
Require to Travel
  • No travel