Specialist, Operational Risk Management, Corporate Banking

DBS
Job Description



Job Responsibilities Description:

  • Cooperate closely with the Compliance Department, Operational Risk Management Department and the corporate business department to ensure that the regulatory requirements of the China Banking and Insurance Regulatory Commission and the People's Bank of China on bank-enterprise reconciliation operations are implemented and implemented.
  • Responsible for reviewing and updating the bank-enterprise reconciliation process.
  • Prepare quarterly bank-enterprise reconciliation data, coordinate resources, organize development Quarterly bank-enterprise reconciliation work.
  • Organize the bank-enterprise reconciliation team to track customers, remind, mention Customers give timely feedback on bank-enterprise reconciliation results.
  • Organize the confirmation and registration of the customer bank-enterprise reconciliation reply results, and Prepare monthly, quarterly and semi-annual regulatory reports and internalMISreports as required.
  • Make reasonable arrangements for each time node of the bank-enterprise reconciliation work to ensure completion Quarterly effective reconciliation rate and semi-annual effective reconciliation rate targets.
  • Actively coordinate and communicate with business departments and other business departments, Track and coordinate the handling of various reconciliation problems.
  • Review the daily express mail.
  • Responsible for reviewing and updating the bounce operation process.
  • Review the monthly bounce tracking and processing, and make relevant internal reports.
  • Responsible for the daily MIS report of the department Logic is reviewed and updated, and coordinates the development and maintenance of the organization's associated access or pythontools.
  • Responsible for reviewing the daily MIS reports of the department .
  • Complete other tasks assigned by the team manager.

Job Requirements:
  • 211Bachelor degree or above or a well-known foreign university bachelor degree or above Education, average grade75 and above.
  • College EnglishCET 6Level550 points and above.
  • Familiar withMicrosoft Exceland Powerpointoperation, understandingAccessandPython is preferred.
  • Have1-2 years of banking and enterprise Reconciliation practical work experience is preferred.
  • Have a very strong sense of responsibility and can make detailed plans for work and ensure implementation.
  • Careful and cautious in doing things, good at thinking and summarizing, and constantly looking for the present There are process optimization methods.
  • Be patient and enthusiastic in dealing with people, have certain communication skills (Chinese), good at unity peer. Those with university class cadre experience are preferred.
  • Continuously improve their overall quality and ability.

Job Responsibilities Description:
  • Cooperate closely with the Compliance Department, Operational Risk Management Department and the corporate business department to ensure that the Bank The regulatory requirements of the China Insurance Regulatory Commission and the People's Bank of China on bank-enterprise reconciliation operations have been implemented and enforced.
  • Responsible for reviewing and updating the bank-enterprise reconciliation process.
  • Prepare quarterly bank-enterprise reconciliation data, coordinate resources, organize quarterly bank Enterprise reconciliation work.
  • Organize the bank-enterprise reconciliation team to track customers, remind, mention Customers give timely feedback on bank-enterprise reconciliation results.
  • Organize the confirmation and registration of the customer bank-enterprise reconciliation reply results, and Prepare monthly, quarterly and semi-annual regulatory reports and internalMISreports as required.
  • Make reasonable arrangements for each time node of the bank-enterprise reconciliation work to ensure completion Quarterly effective reconciliation rate and semi-annual effective reconciliation rate targets.
  • Actively coordinate and communicate with business departments and other business departments, Track and coordinate the handling of various reconciliation problems.
  • Review the daily express mail.
  • Responsible for reviewing and updating the bounce operation process.
  • Review the monthly bounce tracking and processing, and make relevant internal reports.
  • Responsible for the daily MIS report of the department logic Conduct reviews and updates, and coordinate the development and maintenance of relevant access or python tools for the organization.
  • Responsible for reviewing the daily MIS reports of the department .
  • Complete other tasks assigned by the team manager.

Job Requirements:
  • 211Bachelor degree or above or a well-known foreign university bachelor degree or above Education, average grade75 and above.
  • College EnglishCET 6Level550 points and above.
  • Familiar withMicrosoft Exceland Powerpointoperation, understandingAccessandPython is preferred.
  • Have1-2 years of banking and enterprise Reconciliation practical work experience is preferred.
  • Have a very strong sense of responsibility and can make detailed plans for work and ensure implementation.
  • Careful and cautious in doing things, good at thinking and summarizing, and constantly looking for the present There are process optimization methods.
  • Be patient and enthusiastic in dealing with people, have certain communication skills (Chinese), good at unity peer. Those with university class cadre experience are preferred.
  • Continuously improve their overall quality and ability.

About

DBS

Job Source: careers.dbs.com

DBS Bank Limited, often known as DBS, is a Singaporean multinational banking and financial services corporation headquartered at the Marina Bay Financial Centre in the Marina Bay district of Singapore. The bank was previously known as The Development Bank of Singapore Limited, which 'DBS' was derived from, before the present abbreviated name was adopted on 21 July 2003 to reflect its role as a global bank. It is one of the 'Big Three' banks in Singapore, along with OCBC Bank and the United Overseas Bank (UOB).

Career Advice to Find Better