长沙招聘

职 责：
Scope of Role:
To process daily operations efficiently and accurately.
To fully observe the laid down procedures and service standard when completing the transactions.
To follow up with the relevant DOI,”WBS Regulatory Reporting Procedure Approach Guideline” and regulation to prepare and submit the regulatory reporting.
To perform periodically self assessment on regulatory reporting.

Key Responsibilities/Challenges:
Handle the following service according to policy manual, local regulation, DOI and Group Instructions and deliver the agreed service standards;
FCY Payment transactions RMB Payment transactions
A/B Share payment & GMO STS Services
Counter Services
Support RMB/FCY/AB share /GMO as back up

To perform SV and call-back, the SV & call back limit should be referred to the threshold which announced by CMS HO.
To scan as maker.
To retrieve and allocate incoming message as maker.
To retrieve Scan/Fax printouts as maker.
Build up good relationship with all internal/external customers.
Make effort to continue improving personal product knowledge, to acquire multi-products processing skill.
Make effort to improve personal productivity and output level. To achieve established standard.
Understand the risk associated with Products Processing and ensure that they are minimized.
Understand the Bank’s operation risk standard underlying operating process and follow them carefully.
To take additional job which line manager assigns
In compliance with MLP policy and perform monitoring functions: to comply with the Money Laundering Prevention Requirement and the Code of Conduct; shall be alert at all times to unusual or possibly suspicious customer activity, and should report promptly any suspicious activity.
To ensure the accuracy, timeliness and completeness of regulatory reports
To ensure the maker/checker mechanism is strictly followed on each regulatory report
To conduct periodical self assessment utilizing existing tools provided
To report, correct and resubmit any error identified
To perform periodically errors analysis and review, ensure the same mistake not repeated

要 求：
- General knowledge of Banking products and practices
- Good written and oral English
- Sense of responsibility and customer service
- Willing to work under pressure

中智上海经济技术合作有限公司（简称中智上海公司）是中智全国性服务网络战略布局中重要的战略成员。目前，中智上海公司服务2万余家客户企业，雇员数达77万。公司主营业务包含：人力资源外包、招聘+业务外包、国际业务、培训业务和贸易服务五大板块。2013年，中智上海公司荣获由上海市政府颁发的“上海市质量金奖”。2016年，公司荣获由国家质检总局颁发的第二届“中国质量奖”提名奖。2018年，中智上海公司第一批获得由上海品牌国际认证联盟颁发的“上海品牌”荣誉。中智上海公司秉承“诚信、尊重、公正、专业”的服务精神，积极践行社会责任，不断追求卓越，持续为客户和雇员创造价值。
应聘者请发简历至 resume@ciicsh.com