Assistant Manager, Remittance and Settlement

The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.

Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.

You will be responsible for managing daily operations of inward and outward remittance processing.

Responsibilities:

• Check and approve inward remittance & outward remittance transactions submitted via various channels within required service standard
• Perform AML screening before payment execution and escalate to supervisor and compliance if any suspicion detected
• Arrange regular reporting and corresponding follow up actions under AML obligations
• Review daily control and reconciliation reports for completeness check
• Report irregularities or operational incidents to supervisors and Department Head at timely manner
• Coordinate with branches and departments in resolving daily operational issues
• Assist managers in process improvement / re-engineering of current work flow
• Assist managers in staff supervision and performance management to maintain high productivity and operational efficiency at work
• Assist to provide training and coaching to subordinates to upscale their skills and enhance competency
• Perform other duties assigned by managers or Department Head from time to time
• Participate in user acceptance tests or system enhancement projects in relation to Remittance
• Perform administrative works and regular or ad hoc reporting timely for department head
• Perform procedure manual update by reflecting update operational flows and procedures from time to time

Requirements:

• Degree holder in Banking / Business Administration / Finance/ Management
• At least 5 years relevant experience in Banking industry or financial institution, with supervisory experience is preferred
• Strong communication, interpersonal, people management and analytical skills
• Mature and able to work independently and under pressure
• Innovative and self-initiative
• Good command of spoken and written English and Chinese
• Candidate with the qualification of Certified Banker is an advantage

Please note that only shortlisted candidates will be notified.