MOP Payment Officer
法国兴业银行(中国)有限公司
- 公司规模:500-1000人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2015-05-18
- 工作地点:北京-西城区
- 招聘人数:1
- 工作经验:3-4年
- 学历要求:本科
- 语言要求:英语良好
普通话熟练 - 职位月薪:面议
- 职位类别:综合业务专员
职位描述
Main Responsibilities /Accountabilities / Tasks
-Playing a centralized role to manage FCY supporting document checking in HQ on various types of FCY payments, FX ,cross border CNY payments and other CNY payments, including trade, service, capital and foreign debt related, etc to ensure compliance with relevant internal policies and procedures as well as regulations;
- Providing training of SAFE regulation to other teammates or external client;
- Supervising process flow as assigned, drafting and contributing to procedure for new processing flow and improving or enhancing the existing process flow from time to time;
- Communicating with business partner, including client relationship managers, compliance, product and sales, etc. to resolve issues or special cases in daily processing;
-Provide support for line manager/team leader in various related projects and tasks;
- Preparing and supervising various regulatory or internal reporting, like BOP, RCPMIS, etc;
- Taking proper action according to instruction given by local AMLO and global sanction teams.
Academic Background (degree and major)
-University Degree in Banking, Finance, or Accounting
Working Experience /Technical Skills & Know how
-Minimum 3~5 years’ working experience, preferably in FCY Payment
-Knowledge in cash management
Skills & Competencies
-Highly motivated, able to work independently, self starter
-Good in problem solving and be analytical
-Excellent interpersonal skills; positive attitude; team player; flexible
-Willingness to learn and adapt to changes
-Team management skills
Language Skills
-Good English Speaking and Writing Skills
Computer Skill
-Good knowledge of Microsoft Office applications, esp. Excel operation
-Playing a centralized role to manage FCY supporting document checking in HQ on various types of FCY payments, FX ,cross border CNY payments and other CNY payments, including trade, service, capital and foreign debt related, etc to ensure compliance with relevant internal policies and procedures as well as regulations;
- Providing training of SAFE regulation to other teammates or external client;
- Supervising process flow as assigned, drafting and contributing to procedure for new processing flow and improving or enhancing the existing process flow from time to time;
- Communicating with business partner, including client relationship managers, compliance, product and sales, etc. to resolve issues or special cases in daily processing;
-Provide support for line manager/team leader in various related projects and tasks;
- Preparing and supervising various regulatory or internal reporting, like BOP, RCPMIS, etc;
- Taking proper action according to instruction given by local AMLO and global sanction teams.
Academic Background (degree and major)
-University Degree in Banking, Finance, or Accounting
Working Experience /Technical Skills & Know how
-Minimum 3~5 years’ working experience, preferably in FCY Payment
-Knowledge in cash management
Skills & Competencies
-Highly motivated, able to work independently, self starter
-Good in problem solving and be analytical
-Excellent interpersonal skills; positive attitude; team player; flexible
-Willingness to learn and adapt to changes
-Team management skills
Language Skills
-Good English Speaking and Writing Skills
Computer Skill
-Good knowledge of Microsoft Office applications, esp. Excel operation
公司介绍
SG Group was founded in 1864, it is one of the leading financial services groups in the Euro zone with 144 year-experience in Banking area and the10th largest French company by market cap. (EUR 46,2 bn).
SG Group is pursuing a profitable growth policy based on the selective development of its core activities (Retail banking & Financial Services, Global Investment Management & Services, Corporate & Investment Banking)through a combination of organic growth and acquisitions, and is drawing on a strong capacity for innovation geared towards satisfying its customers.
Continuing its growth and globalization strategy, the Société Générale group gathers nearly 151,000 employees, working in 82 countries. SG recognizes and promotes all talented people, regardless of their native country, their sex, their culture and their profile. Our employees' professional development is a priority and we have strong policies of career management, mobility and training in the whole Group, to be adapted to the needs of our different business lines and of our employees.
SG Group is pursuing a profitable growth policy based on the selective development of its core activities (Retail banking & Financial Services, Global Investment Management & Services, Corporate & Investment Banking)through a combination of organic growth and acquisitions, and is drawing on a strong capacity for innovation geared towards satisfying its customers.
Continuing its growth and globalization strategy, the Société Générale group gathers nearly 151,000 employees, working in 82 countries. SG recognizes and promotes all talented people, regardless of their native country, their sex, their culture and their profile. Our employees' professional development is a priority and we have strong policies of career management, mobility and training in the whole Group, to be adapted to the needs of our different business lines and of our employees.
联系方式
- 公司地址:地址:span北京市朝阳区新源南路8号启皓北京西塔15层