Cash Management Checker
Lương không công khai
Hồ Chí Minh (On-site)
Nghỉ trọn T7, CN
Hạn chót 20/11/2026
Đăng 22 ngày trước
Yêu cầu công việc
Professional Requirements:
- Familiar with internal and external regulations in Taiwan and Vietnam.
- Possess working experience in deposit, foreign exchange, accounting, etc. and capacity of management.
Most Challenging and Difficult Parts:
- Need to be familiar with the internal and external regulations of Taiwan and Vietnam, personnel management and training, and work efficiency requirements.
Education:
- University, commerce or business related majors are preferred.
Work Experience:
- 8+ years of work experience in deposit and remittance scope.
Language Skills:
- English (Intermediate), Mandarin (Intermediate)
Certificate:
- Accounting, foreign exchange and internal control certificate is preferred.
Yêu cầu nên có
University education Commerce or business-related major Accounting certificate Foreign exchange certificate Internal control certificate
Công việc cụ thể là gì?
Job Purpose:
Instruct team members to follow SOP and regulations to control the operation process and maintain the accuracy and quality of transactions and reduce operation risks.
Main Responsibilities:
- Assist the Operations Section Head in supervising the implementation of the internal control of the branch's operations in order to comply with the regulations of Taiwan and Vietnam competent authority.
- Review team members’ work performance to ensure well quality and accuracy of transactions.
- Implement the management and training for team members to increase work efficiency and professional ability in accordance with internal and external regulations.
- Response for client’s or BU’s enquiry of operation process appropriately.
- Verify payment instructions, supporting documents, and underlying contracts for international transfers to ensure legitimacy.
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) screening for all transaction initiators and beneficiaries.
- Deep knowledge of foreign exchange control regulations and AML/CFT standards.
- Verify daily reports and monthly operations reports as required by Team Head/OP Head.
- To participate projects as required from time to time
- Knowledge of account opening procedures, FX, and time deposit for corporate clients will be preferred.
Key Performance Indicators:
Non-financial Aspect:
- Internal control of operation process
- Well quality and accuracy of transactions and reports
- Achievement of required training, number of customer complaints
- Audit findings of scope of work
- Collaborate with Relationship Managers (RMs) to support clients and resolve complex operational issues
Quyền lợi có gì?
Lương thưởng
Performance Review
Bảo hiểm & sức khoẻ
Cathay Insurance
Học hỏi & phát triển
Domestic And Oversea Training
