上海 [切换城市] 上海招聘

Consumer Finance Ops Manager(Analyst - Assoc. T&O)

星展银行(中国)有限公司上海分行

  • 公司规模:500-1000人
  • 公司性质:外资(非欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2022-07-20
  • 工作地点:上海
  • 工作经验:5-7年经验
  • 学历要求:本科
  • 职位月薪:2-4万
  • 职位类别:其他

职位描述


Responsibility:

  • Supervise the team to adhere quality performance standards as specified in the Service Level Agreement and collaborate with Consumer Banking Group(CBG) to resolve related issues.
  • Supervise the operation activities to ensure full compliance with both external regulatory codes/ordinance and internal compliance policies, standards, guidelines & procedures.
  • Supervise below operation officer BAU handling accuracy as checker base on the SOP/OM strictly.
  • Daily report reconciliation
  • Daily drawdown funds settlement to provision account
  • Daily sanction report to AML
  • Manually freeze credit limit for suspicious cases decided by BU & AML
  • Monthly revenue sharing fee payment (including data mapping with Third Party channel)
  • Monthly check the information in customer ID vs the information delivered by 3rd party – AML purpose
  • Monthly loan purpose tracking, e.g. according to HUOYAN triggered report to contact customers, submit to Committee for conclusion
  • PBoC credit report dispute from customer
  • Regulatory reporting
  • Assist SH CBO head to ensure requests for Consumer Finance Ops are accomplished within specified standards of service in term of quality and turnaround time.
  • Ensure prompt reporting to SH CBO head for exceptional incidents.

                                                            


Requirements:

  • At least bachelor's degree in finance, accounting, computer science or a related field;
  • At least 5 years of working experience in the consumer banking industries, including 2 years of supervisory experience;
  • Familiar with the Consumer Banking products, good appreciation of Consumer Loan
  • Good language and communication abilities both in Chinese and English.
  • Supervisory skills to guide and coach staff to achieve specified targets
  • Good interpersonal and communication skills.



职能类别:其他

关键字:PersonalLoanoperation

公司介绍

星展银行(中国)有限公司(星展中国)是亚洲领先的金融机构星展银行的子公司。星展银行前身为新加坡发展银行,于1993在北京设立驻华办事处,并于2007年5月成为在中国本土注册外资法人银行,是新加坡银行中的***家,也是外资银行中首批之一。自此,星展中国分支行网络和业务高速发展,目前共有12家分行和23家支行,员工人数有1900余人。星展中国的业务重点为企业银行以及财富管理。

    中国是星展银行的重点市场之一。星展中国的产品和服务获国内外媒体、官方机构广泛认可,获《亚洲银行与金融》杂志评为“2017年度中国***现金管理银行”、“2017年度中国***贸易融资银行”;获《环球金融》杂志评为“2016年中国***个人银行(外资)”、“2016年***跨境贸易结算银行(外资)”、“2016年***贸易融资银行(外资)”和“2016年***财资与现金管理银行(外资)”。

生于亚洲,长于亚洲!星展中国将更为进取的开拓中国市场业务,积极促进中国和亚洲经济的发展。因此,我们期待并诚意邀请各类优秀人才加入星展中国。如果你有信心,相信中国和亚洲的经济发展动力,愿意投身于银行业,那么请加入我们,共同迎接新市场的机遇和挑战!

dbs. living, breathing asia!星展银行,带动亚洲思维!

联系方式

  • Email:shanghaihr@dbs.com
  • 公司地址:陆家嘴环路1318号星展银行大厦