Mandatory Reference Checking Scheme (“MRC”) for Hong Kong
The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.
For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.
Country of Location:
China Hong KongJob Responsibilities:
• Check and approve loan transactions to corporate customers, including loan booking, funds disbursement, loan rollover, payment, maintenance, fee collection and syndication agency function. • Ensure all loan transactions adherence to departmental guidelines and compliance of the Bank's policy • Report all process deviations to team lead • Provide suggestion(s) to streamline the existing workflow • Provide coaching and training to junior staff • Handle ad-hoc matters and tasks assigned by supervisor from time to timeRequirements:
Secondary education or above is preferred
Minimum 3 years of experience in loan operations is preferred
Good knowledge in various loan / credit products and relevant daily operations
Good knowledge in accounting principles
Proficient in MS Office
Good command of written and spoken English and Chinese