VP

Vice President -

Global Transaction Banking Dept - Hong Kong Group

Job Duties & Responsibilities:

• Facilitate and lead certain implementation of transaction banking products in Hong Kong, taking account of all relevant issues such as law and regulations, technology;
• Make all necessary arrangements for product implementation when delegated to; Monitor the progress of such arrangements and implementation, and report them;
• Assist in product planning and provide ideas and suggestions for designing transaction banking products and related matters such as priority of enhancements, procedures, checking for proper documentation, accuracy, approval, etc., on project as well as on day-to-day basis;
• Assist the department and be in charge of certain items in responding to examination requests from Quality Assurance, Legal& Compliance, Branch Management, Head Office, Internal and External Auditors, Regulators, etc.
• To expand transaction business in Hong Kong.
• Discuss with stakeholders of transaction banking products; Gather Information and analyze; According to the information, assist or become solely responsible in creating implementation plan for transaction banking products, taking account of all relevant issues such as law and regulations, technology, resources, risks; Obtain necessary approvals
• Follow up implementation plans and monitor the progress, making all necessary arrangements such as system testing, update of procedures, reporting, etc.
• Collaborate with Head Office and other offices, such as initiating and participating in discussions and meetings, to provide ideas and suggestions for designing transaction banking products and related matter, to maximize business opportunities, minimize and control risks, given limitations such as in the aspects of compliance, technology, resources, etc
• Plan for and timely update procedures to ensure compliance in the Department; Conduct day-to-day checking of the department's work and environment to ensure the quality such as on compliance to procedures, accuracy, etc
• Assist the department and be in charge of certain items in responding to examination requests from Quality Assurance, Legal & Compliance, Branch Management, Head Office, internal and external auditors, regulators, etc., including gathering information and documents, answering interrogation.
  
  Requirements:
  
  
  • Independence, proactiveness, analytical mind, and reliability
  • Good knowledge of transaction banking products as well as related issues on laws and regulations as well as risks control
  • Good communication and interpersonal skill