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Others



Service Delivery

Payment Processing Clerk

In this role, you will:

  • Present and receive local clearing cheques at the Clearing House
  • Process Inward & Outward Demand Draft, Clean Cheques Purchase/Collection, clearing as well as capturing the relevant documents through HUB system
  • Handle TT, autopay and security payment transactions if any ad hoc requests
  • Process HSBCnet payment instructions
  • Prepare telex advice/correspondence for inward and outward clean cheques
  • Monitor monthly balancing and assist Finance in account reconciliation
  • Provide administrative support to the team, such as scanning documents to GZC and filing.

The Candidate should:

  • Possess good command of English/Mandarin
  • Possess basic PC skills in word and excel
  • Be able to work under pressure

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Compliance Department

Anti Money Laundering Officer

In this role, you will:

  • take pro-active and innovative approach to manage risks and comply with the Group Standards Manual and the Compliance Officers' Handbook;
  • form preliminary views on alerts generated by compliance related systems and assist in collecting customer / transaction information in order to determine whether it should be reported as a suspicious transaction;
  • assist in the implementation (including UAT) for various system developments related to Compliance / regulatory requirements to achieve common goals and deliverables;
  • work with individuals across functions and operate effectively in a highly matrix role on a country basis;
  • focus on delivering customer–driven solutions for internal customer enquiry on transaction / account opening queries;
  • perform monitoring work as generated by various computer / manual reports and escalated genuine hits or suspicious transactions / items to Anti-Money Laundering Manager / Money Laundering Control Officer.

To be successful in this role, you should meet the following requirements:

  • Degree holder in law, accounting or risk management discipline
  • Minimum of 2 years banking or equivalent experience is preferred
  • Working knowledge of various analytical roles is advantageous
  • Strong communication and interpersonal skills

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Administration

Procurement Commodity Generalist

In this role, you will:

  • handle day to day procurement activities;
  • manage suppliers according to Vendor Risk Management guideline and group policy;
  • promote the application of BuySmart to all suppliers;
  • achieve both Procurement and Sustainable Saving targets;
  • ensure full Procurement Engagement/Penetration Rate within all internal parties;
  • work with business partners for cost saving or workflow streamline initiatives;
  • work with regional counterparts on regional or global procurement contracts;
  • control cost of spending within plan;

To be successful in this role, you should meet the following requirements:

  • university graduate;
  • relevant working experience in procurement field is preferred;
  • experienced in managing contractual documents;
  • good command of both Chinese and English writing skill;
  • strong interpersonal skill with solid base of social network;
  • good bargaining and negotiating skills in dealing with suppliers;
  • independent with strong organizing capability;


Application Details

To apply for a position, please send your full resume, contact details and expected salary to hr@hsbc.com.mo.