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Brief description of service :
1、Strictly follow CMO policies DOl and agendas, ensure the implementation of internal policy and compliance of regulatory requirements.
2、To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer's expectation Ensure day to day running EOD recon and post monitoring activities, guided by department operating instructions, guidelines, policies and standards set.
3、To finish the product related returns in time.
4、Support CMO Process Management Team establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials.
5、To ensure the effective control of risks through proper authority mechanism.
6、To ensure the maker/checker mechanism is strictly followed on each regulatory report.
7、To monitor daily transactions are all approved and processed timely and accurately and daily reconciliation is completed at day end in branch.
8、To fully observe the current policies, operations procedures, service standard and regulations requirements when processing transactions.
9、To ensure timely and accurately submission all reports to regulators and Head Office.
10、To provide proper support to project team on development and implementation on systems and new initiatives.
11、To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct.
12、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 People Leader as well as Country MLPO if considered necessary.
13、Attend and finish internal and external training to be skilled and qualified for the job.
14、Processing relevant transactions and performing specific duties (e.g. reconciliation, regulatory reporting, callbacks, scanning, etc.) guided by the departmental operating instructions, guidelines，policies and standards set.
15、Proactively join in improvement hour, working on new working way.
Skills and qualifications required :
1、Good command of both written and spoken English
2、Organizing skills and Interpersonal skills
3、Computer skills
4、Bachelor degree and above