Assistant Operation Control - London, United Kingdom - Bank of China

Bank of China

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

London Chinatown Branch carries out retail and corporate business and continues to accelerate branch transformation, and provide excellent customer service to the clients and local communities.

Along with other network branches, London Chinatown Branch maintains a competitive edge and promotes the Bank of China's image and reputation in the UK, endeavours to achieve KPI/target set by HO, continues to enhance internal control and staff training, builds good culture within the branch whilst fully complies with the local regulatory requirements.

As an Assistant Operation Control, you will be responsible to carry out back office operations work, including accounts, transactions monitoring and reviewing, filing, risk coordinating and general administration work.

This is a full time permanent position.

Key responsibilities

To perform ongoing review of the customers to ensure all requirements have been met
Conduct regular review of the accounts and high risk customers according to the internal policies and provide high risk accounts analysis report to Financial Crime Compliance department regularly as required
Work closely with other teams to ensure the smooth operation of the branch
Support the risk coordinator to identify the operational risk and other potential risks and report to the Risk Department
Provide support to the branch manager and deputy branch manager in the areas of internal control, compliance monitoring and internal audit assessments to enhance the branch's risk control
To ensuring that all regulatory requirements, including antimoney laundering, internal controls and all Bank and departmental policies and procedures are complied with including business continuity planning.

Requirements:

Degree educated in Finance, Economics or Accounting
Experience within the Financial Services industry and proven track record in similar business stream
Relevant professional qualification
Good knowledge of Retail Banking procedures
Customer Service Experience
Good MS Excel skills
Team player
Excellent English and Mandarin communication skills

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK.

It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group.

The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.