成都招聘

Role Purpose:
Working in facility limit control for ANZ China (loan and trade), Loan document verification and drawdown and rollover, the role is based in Chengdu hub and responsible for providing support to internal stakeholders and clients with timely and accurate maintenance of facility transactions and high quality regulatory reports .


The position contributes to the team by being a subject matter expertise to provide training, coaching and guidance in developing a professional team environment ensuring high customer service standards are maintained, minimizing process errors by fully complying with sanction policies and operation procedures, and in return, contributes to business profitability.


Financial:
- Ensure operational loss is minimized
- Saving from process and productivity improvement


Customer:
Ensure transactions are executed within agreed timeframe and quality; all SLA are met
Provide guidance & advice to team members and stakeholders on "subject matter expertise" knowledge on AML / Sanctions compliance.
Ensure all relevant stakeholders (like branch operations, frontline and clients) engagement activities are aligned to the Group Compliance and AML / Sanctions Officer's service proposition'.
Work with the relevant business units and functions to increase knowledge and understanding of their environment, products, structure and compliance issues/needs.
Work proactively with branches to understand their environments from end to end perspective and assist in identification of service improvement opportunities and impacts of new and changing internal and external compliance obligations.

Process:
Be the Subject Matter Expert (SME) working on process improvement initiatives and providing inputs in regional and hub initiatives
Responsible for procedure update and provide training re the updated procedure
Authorize transactions exceeding checker limit; backup lending manager
Quality of Output
Process of bank facility and deal as instructed within the Loan Operation environment, including:
1) Customer service: customer contact regarding various corporate transactions, advice generation and mailing.
2) Perform the facility management and control function for loan, trade and other products.
3) Loan processing: document checking, deal pre-processing, deal booking and etc.
4) Local/group regulatory reporting
5) Other tasks/activities


People:
Coach and train new staff and conduct refreshment training on existing staff
Deputize line manager where assigned.
Develop good working relationships with all stakeholders
Be a team player, proactively participate in meetings and take active part in team activities


Risk, Compliance & Behaviours
Maintenance and updating of bank records e.g. security details, 119 authorisation, etc.
Control facility documentations to ensure they are current, secure and complete
Control of customer credit limit and exposure
Implementation of Anti-Money Laundering requirements / guideline including:
Comply with the existing policies and procedures for BAU processes and operations
Identification of issues or exception and escalate to the team manager or the subject matter experts
Actively attend training on AML and sanction control
Ensure that regulatory compliance is integrated into the day-to-day operational processes and procedures of the ANZ through contribution to the continuous improvement of AML / Sanctions controls at ANZ.
Conduct Key Control self assessment according to the laid down fram work


Skill, Knowledge & Experience
5 years banking operation experience in lending, credit operation area;
Exposure/experience in banking compliance a must
Complete understanding of local regulatory systems including loan card, MBT and etc
Proficient in Microsoft applications such as Word/ Excel/Access
Strong lending product, process and system understanding in order to identify the related risk aspects in a facility transaction
Ability to follow up on special and complex deals; communicate effectively with internal and external parties
Strong decision making and problem solving in providing proper solution or escalation
Sound coordination skill with internal stakeholders?
Proficiency in Mandarin and English?

公司简介
ANZ Introduction
ANZ (Australia and New Zealand Banking Group Limited) has a proud heritage of more than 180 years. We operate in 34 markets across Australia, New Zealand, Asia, Pacific, America and the Middle East.
澳大利亚和新西兰银行集团有限公司（以下简称“澳新银行”）拥有超过180年的傲人历史。我们在全球34个国家和地区开展业务，包括澳大利亚，新西兰，亚太，美国和中东。

ANZ is among the top 4 banks in Australia, the largest banking group in New Zealand with market capitalisation of $93.4b and total assets of $896.5b as at 31 March 2017. ANZ headquarters is located in Melbourne Australia and our 46,000 staff serve retail, commercial and institutional customers through consumer and corporate offerings in our core markets, and regional trade and capital flows across the region.
澳新银行是澳洲四大银行之一，是新西兰***的银行。其市场总值为9亿3千4百万澳币，总资产额达到了89亿6千5百万澳币（数据截至2017年3月31日）。澳新银行新总部设立在澳大利亚墨尔本。我们为全球大概的客户提供零售个人业务以及多种银行和金融产品及服务，并在全球拥有大约46,000的员工。

ANZ has been in China since 1986 and has opened several branches in Shanghai, Beijing, Guangzhou, Chongqing, Hangzhou, Chengdu and Qingdao. In 2010, the Australia and New Zealand Bank (China) Company Limited (ANZ China) was established, making ANZ the first Australian bank to be locally incorporated in China.
从1986年澳新银行进入中国，目前已在上海，北京，广州，重庆，杭州，成都和青岛设立了分行。2010年，澳大利亚和新西兰银行（中国）有限公司（以下简称“澳新中国”）在中国成立，成为首家澳洲银行在中国本地注册成立的银行。

Opened in February 2011, the Chengdu service centre is the first and only foreign bank to establish an operations centre in Chengdu. The Chengdu service centre forms part of ANZ’s integrated delivery network along with service centres in India and the Philippines which help to deliver ANZ’s strategic priorities.
澳新银行成都营运中心成立于2011年2月，是成都***家也是***一家外资银行营运中心。澳新银行成都营运中心和在印度和菲律宾的营运中心一起共同支持澳新银行的发展战略。

The Chengdu service centre currently has around 700 employees and manages a range of complex functions covering Operations, Reporting & Analytics and Technology which support the many difference businesses and geographies across the ANZ network.
澳新银行成都营运中心目前有大约700名员工。营运中心负责的业务包括运营，数据分析和信息技术，支持不同地区的业务。

This is an opportunity to undertake a role offering exceptional opportunities for professional development with a broad range of career paths. It’s a place where the determined can succeed, the willing can grow and together, we can prosper.
澳新银行成都营运中心为每一位员工提供了广泛职业发展的卓越机会。我们相信这里是一个能够让有志者成功的地方，是一个可以共同发展成长的地方。

We connect you to our world of opportunity.
我们与机会紧紧相连。

We’re committed to giving you every opportunity to learn and grow by creating a thriving and inclusive workplace.
我们承诺通过创造一个蓬勃发展和包容性的工作场所，为您提供一切学习和成长的机会。