Settlement and Transaction Processing Officer
Standard Chartered Bank
Hong Kong, Hong Kong, Asia
10小时前

About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation.

This in turn helps us to provide better support to our broad client base.

Job Purpose

  • Provide support on day-to-day Debit Card Settlement and Fund Transfer
  • The Role Responsibilities

  • Handle Card Schemes Debit Card Daily Settlement
  • Ensure fund transfer amount accuracy and on time transmission
  • Handle internal & external enquires regarding card scheme settlement
  • Ensure the team to meet SLA and provide the accuracy outputs consistently
  • Ensure fund transfer amount accuracy and on time transmission
  • Investigate suspicious amount / incident along with PSS, Country Product, Group Operations and Group Product
  • Comply with all applicable anti-money laundering procedures and, particularly, report any suspicious activities to the line manager immediately
  • Cross team support if required
  • Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
  • This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters
  • Our Ideal Candidate

  • University graduate
  • Experience on credit card area is preferable
  • Strong problem solving & project management skill are preferable
  • Good knowledge in MI / reporting
  • Fluent speaking in English & Cantonese
  • Proficiency in MS Office
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