Operations-Office of Foreign Assets Control Payment Lifecycle Analyst 薪资面议
上海-浦东新区 1-3年 本科 招1人 1月4日更新
收藏
绩效奖金 五险一金 500强 发展空间大 扁平管理 管理规范 岗位晋升 上市公司 带薪年假 节日礼物
avator
张女士 当前在线 已认证
聊一聊
职位介绍
Job responsibilities: • Exercise sound judgment and observe the highest degree of confidentiality and quality when screening transactions with compliance to OFAC policies, local laws and regulations. • Establish and maintain partnerships with offshore internal stakeholders, Compliance and Technology teams to maximize efficiencies and ensure consistency. • Ensure performance and deliver in accordance with Service Level Agreement, KPI and KRI. • Capable in keeping up with change and ensuring you are up-to-date with the team’s standard procedure. • Review metrics & provide analysis with summary reporting to management. • Ability to identify and act on process improvement initiatives and operational process change. • Exercise diligence to ensure the procedure was followed and that sufficient analysis was conducted to support the decision, while ensuring the analysis was properly evidenced. • Actively participate in improvement initiative projects and support technology enhancement UAT and requirements gathering. • Ability to mentor and coach new team members and identify training opportunities and any issues of under-performance after progressing to a senior role in the team. • Support ad-hoc late payments at night and PVT testing at weekends Required qualifications, capabilities, and skills: • Bachelor's degree preferred • Must be able to read and write in English and Mandarin • Prior work experience in Swift Settlements and Banking Operations gained from international financial institutions will be considered favorably • Good understanding of risk and control and have experience in liaison with auditors or regulators will be considered favorably • Strong analytical, problem solving skills and quick decision-making ability Highly organized and detail-oriented with the ability to work under pressure and high volume environment within tight deadlines and cut-off • Must have a proactive attitude and the ability to multi-task • Excellent verbal and written communication skills • Strong proficiency in MS Office (Outlook/Word/Excel/PowerPoint), SQL and Alteryx skills are highly favorable

公司简介

摩根大通亚洲咨询(北京)有限公司上海分公司是一家在中华人民共和国开设的外商独资企业,经营范围主要包括:商务咨询、管理咨询、财务咨询、投资咨询、不良贷款管理咨询、债务重组和企业重组咨询。
查看全部

猎聘温馨提示:

1. 如您发现平台内招聘方存在以下违规行为的,请立即举报
  • · 扣押您的身份证件或者其他证件;
  • · 要求您提供担保人、担保金或者以其他名义向您收取财物( 如培训费、体检费、资料费、置装费、押金等);
  • · 强迫您入股或者向您集资;
  • · 以招聘名义牟取不正当利益;
  • · 发布虚假招聘广告信息;
  • · 工作时长违反劳动法规定;
  • · 存在其他损害您的合法权益的行为。
2. 如您应聘的岗位属于涉外劳务合作/海外岗位的,请务必核实招聘方对外劳务合作资质取得情况,同时注意自身资金安全,防范招聘欺诈。
3. 本平台招聘方不向求职者提供任何收费服务。
查看全部

猜你喜欢

1 2 3 4
更新时间:2026-03-31