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Assistant Vice President, Account and Loan Operations Head

Assistant Vice President, Account and Loan Operations Head

china citic bank international limited singapore branch
10-13 Years
SGD 7,500 - 8,500 per month
  • Posted 8 days ago
  • Be among the first 10 applicants

Job Description

  • Manage the daily routine operations in an efficient manner, whiledelivering good quality services to internal and external customers (includingbut not limited to account opening process, new account set-up, deals executions, complete client's banking instructions, account maintenance, day-endorder reconciliation in system, etc.
  • To review and approve investment related transactions in relevant systemin accordance to MAS regulations and internal guidance.
  • Ensure that operational processes while collaborating with front office in HK and SG, and other business units are in full compliance with the Bank's policy and regulatory requirements.
  • Check and perform authorization relating to fixed deposits, loan, investment products transactions, etc.
  • Check and perform authorization of account operation-related transactions in accordance to internal procedures and external regulatory guidelines.
  • Work closely with HO's counterparts to ensure daily transaction are being processed, settled and to resolve any issues when arise (i.e., using relevant system for Daily reconciliation.
  • Lead &/or participate in User Acceptance Testing (UATs) and system testing.
  • Familiar with the end-to-end flow of product life cycle such as time deposits, investment products, account operations, etc.
  • Perform any other tasks as may be assigned from time to time.
  • Ensure transactions related security documents are duly executed and in order for implementation
  • Familiar for Private Banking products (including but not limited to Premium Financing, Lombard Loan, Time Deposits, Unit Trust, Structured notes, etc.)
  • To supervise Loan Agency, Loan Administration and Account Ops functions
  • To be the Deputy of Account and Loan Operations Head
  • To improve processes to ensure efficiency, effectiveness of the team,
  • To review procedure manual annually

AML/CTF Responsibilities

  • Support frontline and adhere to anti-moneylaundering / counter terrorist financing requirement and sanction riskscontrols in accordance with regulatory standards and CNCBI policies.

More Info

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Key Skills

account operation-related transactions

Loan Administration

Private Banking products

Account Ops functions

Loan Agency

new account set-up

investment related transactions

Time Deposits

deals executions

MAS regulations

Lombard Loan

account opening process

end-to-end flow of product life cycle

Unit Trust

loan investment products transactions

counter terrorist financing