Conduct document checking for FCY and LCY business and complete payment process in bank system with timeliness and accuracy.
Be familiar with regulator (SAFE and PBOC) requirement and internal policies and procedures on payment process and compliance document checking requirement.
Prepare data of Guangzhou local regulatory reports to ensure timeliness, completeness and accuracy of regulatory reports.
Timely update reporting procedures to reflect the latest changes implemented.
Conduct QA/Day 2/Self-inspection for FCY/Cross Border RMB payments or regulatory reports per routine schedules or ad-hoc request from either internal or external.
Closely communicate with other teammates and business partners including Client Service, frontline, GPS, Compliance, Tech etc. to solve problems effectively.
Closely communicate with all clients for their enquires and solve problems effectively and professionally.
Comply with all applicable regulations ,rules, codes, guidelines and standards set by regulators and the Bank and carry out duties with high integrity.
Other ad-hoc tasks assigned by supervisors /team manager, such as project, health check, regulatory survey, etc.
Skills:
Be familiar with regulations on domestic/cross-border RMB payment process and relevant reports.
2+ years of direct working experience in banking operations and/or regulatory reporting.
Strong commitment to providing high standards of quality operational deliverables.
Resilience and can work under pressure.
Ability to communicate effectively with internal and external business partners/regulators.