Operations Officer
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:2012-07-30
- 工作地点:上海
- 招聘人数:若干
- 学历要求:本科
- 语言要求:英语良好
普通话良好 - 职位类别:行政专员/助理
职位描述
Scope of Role:
·SME WM Operations Officer
Key Responsibilities/Challenges:
·Monitor and check daily routine operations in SME Services
·Be responsible for the accuracy and productivity of BAU processing
Problem Handling
·Handle all outstanding cases during daily work and to escalate to management if necessary
Training
·Conduct training to team members for existing and new processes, procedures and product knowledge etc.
·Motivate team members to achieve productivity as well as people development
Projects
·Contribute to the formulation of a standard model for Consumer Banking Operations.
·Participate in relevant projects for process improvements or new product launch.
·Be in charge of workflow design, compile standard operation procedure, and conduct UAT.
·Evaluate existing structures/practices of the operations centre within the designated
geography.
·Make re-engineering recommendations and drive the implementation of recommended
initiatives in the operations centre.
·Coordinate business systems and technology issues across Consumer Banking to ensure
that all changes and implementation processes are managed in a timely and effective
manner with minimum disruption to the branch network and central processing.
Risk/Compliance
·During all above activities, the officer needs to ensure the compliance of local and group regulations.
·Assist to ensure adequate controls are in place at all times to minimise operational loss to
the Bank.
·Ensure operations are in compliance with internal guidelines, group standards and local
regulations.
·Responsible for smooth interfaces between the designated operation unit and other China
CB Branches on daily operations support, including local requirements
Money Laundering Prevention
·To comply with respective Money Laundering Procedures and be alert at all times to unusual
or possibly suspicious customer activity, and should report any suspicious activity to the
respective Unit Money Laundering Prevention Officer and line manager as well as directly to
the Country MLPO in urgent or exceptional circumstances.
Qualifications & Skills
·University degree preferably in Economics/Finance
·Good banking experience in Operations side
·Good knowledge of Bank's procedures and legal requirements
·Good knowledge of CB products especially on payment channel
·Good administrative and organizational skills
·Good communication skills in both Chinese and English
·Proficient in PC applications
Other then the above roles, job holder should follow other job duties and responsibilities assigned by line manager from time to time.
员工需遵循由其直属经理所指派的除上述工作职责外的任何工作内容和任务。
Please note that the job description above will be reviewed during the Job Objective setting every year, which may be amended and agreed where necessary by the employee and the line manager.
请注意以上工作范围和职责描述将于每年订立年度工作目标时进行回顾,并由直属经理和员工于必要时进行修订和达成一致。
·SME WM Operations Officer
Key Responsibilities/Challenges:
·Monitor and check daily routine operations in SME Services
·Be responsible for the accuracy and productivity of BAU processing
Problem Handling
·Handle all outstanding cases during daily work and to escalate to management if necessary
Training
·Conduct training to team members for existing and new processes, procedures and product knowledge etc.
·Motivate team members to achieve productivity as well as people development
Projects
·Contribute to the formulation of a standard model for Consumer Banking Operations.
·Participate in relevant projects for process improvements or new product launch.
·Be in charge of workflow design, compile standard operation procedure, and conduct UAT.
·Evaluate existing structures/practices of the operations centre within the designated
geography.
·Make re-engineering recommendations and drive the implementation of recommended
initiatives in the operations centre.
·Coordinate business systems and technology issues across Consumer Banking to ensure
that all changes and implementation processes are managed in a timely and effective
manner with minimum disruption to the branch network and central processing.
Risk/Compliance
·During all above activities, the officer needs to ensure the compliance of local and group regulations.
·Assist to ensure adequate controls are in place at all times to minimise operational loss to
the Bank.
·Ensure operations are in compliance with internal guidelines, group standards and local
regulations.
·Responsible for smooth interfaces between the designated operation unit and other China
CB Branches on daily operations support, including local requirements
Money Laundering Prevention
·To comply with respective Money Laundering Procedures and be alert at all times to unusual
or possibly suspicious customer activity, and should report any suspicious activity to the
respective Unit Money Laundering Prevention Officer and line manager as well as directly to
the Country MLPO in urgent or exceptional circumstances.
Qualifications & Skills
·University degree preferably in Economics/Finance
·Good banking experience in Operations side
·Good knowledge of Bank's procedures and legal requirements
·Good knowledge of CB products especially on payment channel
·Good administrative and organizational skills
·Good communication skills in both Chinese and English
·Proficient in PC applications
Other then the above roles, job holder should follow other job duties and responsibilities assigned by line manager from time to time.
员工需遵循由其直属经理所指派的除上述工作职责外的任何工作内容和任务。
Please note that the job description above will be reviewed during the Job Objective setting every year, which may be amended and agreed where necessary by the employee and the line manager.
请注意以上工作范围和职责描述将于每年订立年度工作目标时进行回顾,并由直属经理和员工于必要时进行修订和达成一致。
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)