Tuyển dụng Cash Management Checker tại Hồ Chí Minh

Job Purpose:

Instruct team members to follow SOP and regulations to control the operation process and maintain the accuracy and quality of transactions and reduce operation risks.

Main Responsibilities:

• Assist the Operations Section Head in supervising the implementation of the internal control of the branch's operations in order to comply with the regulations of Taiwan and Vietnam competent authority.
• Review team members’ work performance to ensure well quality and accuracy of transactions.
• Implement the management and training for team members to increase work efficiency and professional ability in accordance with internal and external regulations.
• Response for client’s or BU’s enquiry of operation process appropriately.
• Verify payment instructions, supporting documents, and underlying contracts for international transfers to ensure legitimacy.
• Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) screening for all transaction initiators and beneficiaries.
• Deep knowledge of foreign exchange control regulations and AML/CFT standards.
• Verify daily reports and monthly operations reports as required by Team Head/OP Head.
• To participate projects as required from time to time
• Knowledge of account opening procedures, FX, and time deposit for corporate clients will be preferred.

Key Performance Indicators:

Non-financial Aspect:

• Internal control of operation process
• Well quality and accuracy of transactions and reports
• Achievement of required training, number of customer complaints
• Audit findings of scope of work
• Collaborate with Relationship Managers (RMs) to support clients and resolve complex operational issues

Yêu cầu công việc

Professional Requirements:

• Familiar with internal and external regulations in Taiwan and Vietnam.
• Possess working experience in deposit, foreign exchange, accounting, etc. and capacity of management.

Most Challenging and Difficult Parts:

• Need to be familiar with the internal and external regulations of Taiwan and Vietnam, personnel management and training, and work efficiency requirements.

Education:

• University, commerce or business related majors are preferred.

Work Experience:

• 8+ years of work experience in deposit and remittance scope.

Language Skills:

• English (Intermediate), Mandarin (Intermediate)

Certificate:

• Accounting, foreign exchange and internal control certificate is preferred.

Quyền lợi

• Thưởng: Performance Review
• Chăm sóc sức khoẻ: Cathay Insurance
• Đào tạo: Domestic And Oversea Training