Assistant Vice President, Account and Loan Operations Head

• 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.