Operation Officer / Assistant Operation Manager / Operation Manager - Remittance (Overnight Shift)
Core
Manage remittance transaction operations, ensure compliance with anti-money laundering and anti-terrorism regulations, and oversee operational risk and efficiency.
Role type
Operations Manager (Remittance)
Builds
Remittance transaction services and operational support
Domain
Banking / Financial Services
Required skills
Banking operations, risk management, compliance review, budget management, productivity management, system authorization management, regulatory compliance, multi-tasking
Preferred skills
Management capacity, analytical mindset, proactive attitude, team collaboration
Technologies
MS Outlook, Word, Excel, PowerPoint, Chinese Word Processing
Responsibilities
Handle transaction operations and override authorized transactions, conduct compliance reviews for AML/ATF, improve operational efficiency, manage financial budgets and system authorizations, coordinate guideline revisions for regulatory compliance, handle audit reports, work overnight shifts (11pm-9am) and holidays
Seniority
Mid-level, hands-on IC