Assistant Operation Control

2 weeks ago

London, United Kingdom Bank of China Full time

London Chinatown Branch carries out retail and corporate business and continues to accelerate branch transformation, and provide excellent customer service to the clients and local communities. Along with other network branches, London Chinatown Branch maintains a competitive edge and promotes the Bank of China’s image and reputation in the UK, endeavours to achieve KPI/target set by HO, continues to enhance internal control and staff training, builds good culture within the branch whilst fully complies with the local regulatory requirements. As an Assistant Operation Control, you will be responsible to carry out back office operations work, including accounts, transactions monitoring and reviewing, filing, risk coordinating and general administration work. This is a full time permanent position.

**Key responsibilities**
- To perform ongoing review of the customers to ensure all requirements have been met
- Conduct regular review of the accounts and high risk customers according to the internal policies and provide high risk accounts analysis report to Financial Crime Compliance department regularly as required
- Work closely with other teams to ensure the smooth operation of the branch
- Support the risk coordinator to identify the operational risk and other potential risks and report to the Risk Department
- Provide support to the branch manager and deputy branch manager in the areas of internal control, compliance monitoring and internal audit assessments to enhance the branch’s risk control
- To ensuring that all regulatory requirements, including anti-money laundering, internal controls and all Bank and departmental policies and procedures are complied with including business continuity planning.

**Requirements**:

- Degree educated in Finance, Economics or Accounting
- Experience within the Financial Services industry and proven track record in similar business stream
- Relevant professional qualification
- Good knowledge of Retail Banking procedures
- Customer Service Experience
- Good MS Excel skills
- Team player
- Excellent English and Mandarin communication skills

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.

  • Housekeeping Assistant

    5 days ago

    London, United Kingdom Housekeeping Assistant Full time

    Our multi-award-winning organisation is looking to recruit a Housekeeping Assistant to join our Hospitality team. This role may include some weekend working.The role of Housekeeping Assistant will involve the delivery of Hospitality Services within our Campus, Care Homes, and Community Centres to excellent standards.This post is for 20 hours per week...

  • Credit Controller

    4 weeks ago

    London, United Kingdom Portfolio Credit Control Full time

    Portfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector. With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control. If you are an experienced Credit Controller ideally with industry specific...

  • Credit Controller

    2 weeks ago

    London, United Kingdom Portfolio Credit Control Full time

    Portfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector. With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control. If you are an experienced Credit Controller ideally with industry specific...

  • Credit Controller

    1 month ago

    London, United Kingdom Portfolio Credit Control Full time

    Portfolio Credit Control are currently working alongside a reputable, family run cleaning business who have been established for over 50 years! As a business our partner have mastered the commercial cleaning market during this time and have built a consistentorder book of repeat and new business. Our key client is looking to take on an end-to-end Credit...

  • Credit Controller

    4 weeks ago

    London, United Kingdom Portfolio Credit Control Full time

    Portfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector. With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control. If you are an experienced Credit Controller ideally with industry specific...

  • Credit Controller

    1 week ago

    London, United Kingdom Portfolio Credit Control Full time

    Portfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector. With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control. If you are an experienced Credit Controller ideally with industry specific...

  • Credit Controller

    3 days ago

    London, United Kingdom Portfolio Credit Control Full time

    Portfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector. With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control. If you are an experienced Credit Controller ideally with industry specific...

  • Yield & Revenue Operations Manager

    4 hours ago

    London, United Kingdom Control Risks Full time

    As the Revenue Operations Manager, you will play a critical role in optimizing the performance of our sales and new revenue team and ensuring smooth coordination between sales, client services, finance, and marketing departments. You will be responsible for monitoring sales and new revenue performance and growth across the practice, analysing sales data,...

  • Yield & Revenue Operations Manager

    6 hours ago

    London, United Kingdom Control Risks Full time

    As the Revenue Operations Manager, you will play a critical role in optimizing the performance of our sales and new revenue team and ensuring smooth coordination between sales, client services, finance, and marketing departments. You will be responsible for monitoring sales and new revenue performance and growth across the practice, analysing sales data,...

  • Operations Analyst

    4 hours ago

    London, United Kingdom Control Risks Full time

    As part of the EMEA Business Operations team, this is a hands-on role, providing operational and commercial advice, guidance, and support to business teams to ensure the effective management of vendors used across the client delivery teams. You will be responsible for supporting the implementation of governance procedures that support the adherence to...

  • Operations Analyst

    4 hours ago

    London, United Kingdom Control Risks Full time

    As part of the EMEA Business Operations team, this is a hands-on role, providing operational and commercial advice, guidance, and support to business teams to ensure the effective management of vendors used across the client delivery teams. You will be responsible for supporting the implementation of governance procedures that support the adherence to...

  • Vendor Operations Analyst

    4 hours ago

    London, United Kingdom Control Risks Full time

    As part of the EMEA Business Operations team, this is a hands-on role, providing operational and commercial advice, guidance, and support to business teams to ensure the effective management of vendors used across the client delivery teams. You will be responsible for supporting the implementation of governance procedures that support the adherence to...

  • Vendor Operations Analyst

    6 days ago

    London, United Kingdom Control Risks Full time

    As part of the EMEA Business Operations team, this is a hands-on role, providing operational and commercial advice, guidance, and support to business teams to ensure the effective management of vendors used across the client delivery teams. You will be responsible for supporting the implementation of governance procedures that support the adherence to...

  • Vendor Operations Analyst

    1 week ago

    London, United Kingdom Control Risks Full time

    As part of the EMEA Business Operations team, this is a hands-on role, providing operational and commercial advice, guidance, and support to business teams to ensure the effective management of vendors used across the client delivery teams. You will be responsible for supporting the implementation of governance procedures that support the adherence to...

  • Revenue Operations Manager, VANTAGE

    1 week ago

    London, United Kingdom Control Risks Full time

    As the Revenue Operations Manager, you will play a critical role in optimizing the performance of our sales and new revenue team and ensuring smooth coordination between sales, client services, finance, and marketing departments. You will be responsible for monitoring sales and new revenue performance and growth across the practice, analysing sales data,...

  • Revenue Operations Manager, VANTAGE

    4 hours ago

    London, United Kingdom Control Risks Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. As the Revenue Operations Manager, you will play a critical role in optimizing the performance of our sales and new revenue team and ensuring smooth coordination between sales, client services, finance, and marketing departments. You will be responsible...

  • Revenue Operations Manager, VANTAGE

    3 days ago

    London, United Kingdom Control Risks Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. As the Revenue Operations Manager, you will play a critical role in optimizing the performance of our sales and new revenue team and ensuring smooth coordination between sales, client services, finance, and marketing departments. You will be responsible...

  • Revenue Operations Manager, VANTAGE

    3 days ago

    London, United Kingdom Control Risks Full time

    As the Revenue Operations Manager, you will play a critical role in optimizing the performance of our sales and new revenue team and ensuring smooth coordination between sales, client services, finance, and marketing departments. You will be responsible for monitoring sales and new revenue performance and growth across the practice, analysing sales data,...

  • Assistant Controller

    4 days ago

    London, United Kingdom Inventum Group Full time

    We are delighted to be working with a global wealth asset manager based in the heart of Central London. This is an urgent interim role that would support the wider accounting team on SOX control and technical accounting, internal controls and compliance. **JOB DESCRIPTION** We are looking for an Assistant Controller to work alongside the Firm's Global...

  • Client Operations Analyst, EMEA

    1 week ago

    London, United Kingdom Control Risks Full time

    As part of the EMEA Business Operations, you will be the operational point of contact for the coordination and completion of documentation to comply with our clients’ vendor registration requirements, working with internal and external clients to ensure a seamless and efficient onboarding process. You will support the maintenance of process information and...