Job Description:
1. To communicate with stakeholder on related tasks;
2. To handle bankruptcy cases and liquidation cases;
3. To handle enquiries and disposal of deceased accounts;
4. To handle enquiry letters from law enforcement agencies, government departments and other external parties;
5. To handle the daily process of name screening;
6. To review document and perform checking on data input of Common Reporting Standard (CRS);
7. To review document and perform checking on data input of Foreign Account Tax Compliance Act (FATCA);
8. To handle daily process and enquiry for bank audit confirmation;
9. To handle STR exit procedure;
10. To provide support on ad hoc tasks;
11. To supervise the subordinates and ensure their works meet the required standard of the bank and appraise his/her performance;
12. To assist his/her supervisor to improve the subordinates’ engagement and strengthen communications by regular team talk, listen-up and cross product training within and across other teams;
13. Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity; and
14. Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work;
15. To participate actively in any ad-hoc projects for the department/Bank as required.


Requirement:
1. Bachelor Degree or Above；
2. Preferable over 5 years’ experience in banking sector cover at least 2 years in supervisory level and Knowledge in name screening is preferable；
3. Good business judgement；
4. Independent, self-motivated and detail-oriented；
5. A team player with good communication skills and risk awareness;
6. Good command of both spoken and written English and Cantonese.