CMS Manager
渣打银行(中国)有限公司
- 公司规模:1000-5000人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2015-04-24
- 工作地点:广州
- 招聘人数:若干
- 工作经验:1年
- 学历要求:本科
- 语言要求:普通话良好
英语良好 - 职位月薪:面议
- 职位类别:高级客户经理/客户经理
职位描述
Scope of Role:
- To ensure smoothly operations for Cash Management Service (CMS) of Guangzhou Branch;
- To take overall responsibilities of management and supervision on the operational, systems and staffing issues of Cash Management Service of Guangzhou Branch;
- In absence of Operations Manager (including when OM is on leave or business trip, not available due to conflicting business schedules, and when there is turnover pending the official appointment of a new OM) , to serve as acting Operations Manager, take charge of all aspects of Wholesale Bank Operations of Guangzhou branch.
- 确保广州分行现金管理部运作顺畅;
- 对广州分行现金管理部有关操作、系统和人员方面的问题负有全面管理和监督的责任;
- 在营运部经理不能履行职能时(即:休假、出差、业务日程安排上有冲突,以及离任但新营运部经理未就职期间), 行使代理营运部经理职能,全权处理广州分行营运部各项事务。
Key Responsibilities/Challenges:
- To ensure operations in CMS are in accordance with the established policies, operations procedures, service standard and risk mitigation requirements;
- To monitor daily transactions are all approved and processed timely and accurately and daily reconciliation is completed at day end;
- To control and enhance efficiency and quality as per job objective in transaction processing and maintain an end to end smooth and stable operations platform on Cash Management Service of Guangzhou branch;
- To ensure operations running under CMS in compliance with regulatory requirements/guidelines;
- To ensure timely and accurately submission all reports to regulators and Head Office;
- To provide proper support to project team on development and implementation on systems and new initiatives;
- To ensure all team staffs are provided proper training, included not limited induction course, job related policies, operations procedures, regulations, systems and management skills for specific staffs if any;
- To support Operations Manager maintaining effective and updated Business Continuity Plan (BCP) and Business Impact Analysis (BIA) in place and ensure BCP testing performed as per group standard;
- To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct;
- To be alert at all times to unusual or possibly suspicious customer activity and report promptly any suspicious activity to Business Money Laundering Prevention Officer (BMLPO) and line manager as well as Country MLPO if considered necessary;
- 确保现金管理部的操作符合现行的政策、操作流程、服务标准和风险控制要求;
- 监督并确保每天的交易得到及时准确的审批和处理, 以及每天收工前完成对当天交易的核对;
- 按照年度工作目标控制和提高员工业务操作的效率和质量,使广州分行现金管理部从交易开始到结束保持稳定顺畅的操作平台;
- 确保广州分行现金管理部的操作符合监管机构的要求和指引;
- 确保广州分行现金管理部及时和准确地递交监管机构和总行的报表;
- 对系统开发和维护的项目部门提供适当地支持;
- 确保广州分行现金管理部的员工得到适当的培训,包括并不限于入职培训、与员工工作有关的政策、操作流程、法规、系统操作和给予特定员工的管理技巧的培训;
- 协助广州分行营运部经理确保建立有效和适时地金融突发事件紧急预案和业务冲击分析,以及按照集团的标准进行金融突发事件紧急预案的预演;
- 严格遵守反洗钱政策、指引、操作流程和员工行为守则;
- 随时对不正当的和可能的可疑客户保持警惕,如果认为必要,及时向业务反洗钱主管、区域营运部主管和国家反洗钱主管报告任何可疑交易。
Selection Criteria:
- University degree or equivalent /above;
- Broad knowledge of general banking and banking products
- Deeply working/practical knowledge and experience on operations of Cash Management Service;
- Ability to work independently under pressure with initiative and self-motivated;
- Sound knowledge and understanding of regulatory requirements;
- Strong communications and management skills;
- Good command and writing skills of Mandarin and English.
- 大学本科或以上学历;
- 广泛的银行业务知识和银行产品知识;
- 深入的现金管理部知识和操作经验;
- 能独立并主动具有自我激励地能力在压力下工作;
- 熟悉监管机构的法规和要求;
- 具有较强的沟通和管理能力;
- 熟练的口头和书面的普通话和英语水平
Please send your resume to: tasfgto.chinahr@sc.com , with the position and location in subject.
To apply, visit www.standardchartered.com/careers
请将简历发送至:tasfgto.chinahr@sc.com ,并在邮件主题中注明您所应聘的职位名称及地区。
想了解更多渣打银行的职位信息,请登录:www.standardchartered.com/careers
公司介绍
渣打是一家领先的国际银行集团,业务网络遍及全球59个最有活力的市场,为来自142个市场的客户提供服务。渣打网络与“一带一路”沿线市场的重合度超过75%。渣打的使命是利用独特的多样性促进商业繁荣和增进人类福祉。渣打的文化传承和企业价值都在品牌承诺-- “一心做好,始终如一(here for good)”中得到充分体现。
渣打集团有限公司在伦敦及香港的交易所上市。
作为扎根中国历史最悠久的国际性银行之一,渣打从1858年在上海设立***分行开始,在华业务从未间断。2007年4月,渣打银行(中国)有限公司成为第一批本地法人化的国际银行。目前,渣打中国的营业网点已覆盖近30个沿海和内陆城市,充分显示了渣打对中国市场的长远承诺。
2021年,渣打银行赢得来自政府、行业机构和媒体颁发的诸多奖项和荣誉,包括: “一带一路”绿色投资原则能力建设领袖奖、广东省金融创新奖三等奖、债券通优秀做市商、CIPS跨境支付结算卓越参与者、《澎湃》年度外资银行、《华尔街见闻》年度卓越外资银行、《彭博商业周刊》年度银行卓越大奖、《21世纪经济报道》卓越大湾区银行、《金融界》杰出风险控制管理奖、《经济观察报》年度卓越零售银行、《界面》年度臻善企业、财富管理获《证券时报》ESG实践天玑奖、《贸易金融》***供应链金融银行、《亚洲银行家》中国***顾客忠诚度项目/应用奖、The Assets***交易银行、***流动资金管理银行、“国际金融论坛”全球绿色金融创新奖、“中国企业社会责任国际论坛”金蜜蜂企业、智联招聘中国年度优选雇主等。
联系方式
- Email:tasfgto.chinahr@sc.com
- 公司地址:上海市浦东新区世纪大道201号渣打银行大厦18楼 (邮编:200120)