杭州 [切换城市] 杭州招聘杭州银行招聘杭州风险控制招聘

Branch Operation Quality Assurance Officer

大华银行(中国)有限公司

  • 公司性质:外资(非欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2012-11-13
  • 工作地点:上海
  • 招聘人数:若干
  • 工作经验:三年以上
  • 学历要求:本科
  • 语言要求:英语熟练
  • 职位类别:风险控制  

职位描述

Position: Branch Operation Quality Assurance Officer / Manager
Division: Channels Risk & Assurance Division, Headquarter
Location: Shanghai
Responsibilities:
To lead the Quality Assurance (“QA”) checks for the Branches
  • To ensure that Branch acts in accordance and adhere to the Bank's policies, processes and procedures.
  • To perform off-site and on-site QA checks on daily operations and customer services as per approved plan
  • To review periodically on branch's administrative/security matters
  • Check/Analyze reports and provide feedbacks on improving and strengthening internal controls at Branch to reduce operational risks.
  • Check on Branch staff deployment to ensure proper segregation of duties, dual controls as required are established and sufficient training are given to staff to handle their works.
  • Work with Branch's compliance to ensure regulatory matters are addressed at Branch.
  • Requirements:

    1. Bachelor degree above
    2. At least 5 years'experience in banking operation
    3. Strong understanding of banking regulations, operational processes and risks control.
    4. Willing to travel and be base, if required, on short term basis at different location is essential.
    5. Able to work independently and lead team.
    6. Good logical mind with strong analytical ability is required.
    7. Strong communication skill.
    8. Bi-lingual with strong proficiency in English.

    Please submit CV to China.recruitment@uobgroup.com and CC to Shanghai.recruitment@uobgroup.com




    公司介绍

    大華銀行集團於1992年1月在台灣成立辦事處,繼3年後1995年8月28日正式升級為分行。有鑒於台灣金融業的不斷國際化及自由化,我們在2001年4月2日也開始辦理國際境外金融(OBU)的業務。

    大華銀行台北分行擁有一般正規銀行的執照,可提供客戶全方位的金融服務,我們不僅提供傳統的匯款與貿易服務,同時亦承做企業授信、商業融資、即期暨遠期外匯等財務金融交易。

    大華銀行集團擁有卓越之國際聲譽,所以我們所針對的客戶是一般有跨國界金融服務需求的企業。

    本行經多年來的努力,已成功建立了一群本地與國際的客戶。我們深信本行在與其他分支機構的合作下(尤其是大中華地區),當能實現本集團之***使命:『發展成為亞洲太平洋區域的主要銀行,承諾為客戶提供優質產品與最完善的服務』。

    联系方式

    • Email:shanghai.recruitment@uobgroup.com