Initiate plans concerning operation process, policies and workflow for the retail banking section. Examine temporary credit or overdraft applications and approvals from retail branches. Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements.
Degree holder in Business Administration or Operations Management with at least 3 years banking experience, preferably in branch operations or sales activities planning;
Solid knowledge in bank retail business and local regulatory requirements;
Independent, flexible, analytical with good problem-solving ability;
Excellent communication skill with strong risk awareness;
Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.
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