Financial Expert

4 weeks ago

London, Greater London, United Kingdom Bank of China Full time

Overview


The Financial Management department at Bank of China plays a vital role in planning, organizing, directing, and controlling the bank's financial activities. This includes accounting and financial reporting, fixed asset and expenses management, budgeting, taxation, regulatory reporting, treasury management, and capital management.


Job Description: Assistant – Payments


You will be responsible for verifying and processing supplier invoices received from internal departments. Your work will involve close collaboration with the team and other teams within the Financial Management department to contribute to the daily operations of Bank of China.


This is a full-time permanent position.


Key Responsibilities:



  • Comply with the bank's internal policies, procedures, and external regulatory requirements.
  • Act as the first line of defense (1LoD) to manage Operational Risk.
  • Verify and process supplier invoices for Bank of China's entities.
  • Maintain accurate record-keeping and system updates.
  • Assist internal departments with payment status inquiries.
  • Cover other team members as required.

Requirements:



  • Degree-educated in Finance, Accounting, or equivalent field.
  • Accounting qualification preferred.
  • Strong accounting knowledge.
  • Familiarity with domestic and international payments.
  • Knowledge of regulatory, legislative requirements, and industry practice for Financial Crime disciplines, including AML/CTF, Fraud, Sanctions, and ABC.
  • Good problem-solving skills.
  • Attention to detail.
  • Proficient in Microsoft Office, particularly MS Excel.
  • Team player.
  • Excellent communication skills with ability to interact confidently with stakeholders.
  • Fluency in Mandarin desirable.

Compensation and Benefits: The estimated annual salary for this position is approximately $80,000-$110,000, depending on qualifications and experience. Benefits include a comprehensive health insurance plan, retirement savings program, and opportunities for professional growth and development.


Contact Information: Please do not contact us regarding this job posting. We will contact selected candidates directly.

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