Manager, Risk and Controls, Setclear

  Key Areas of Responsibilities

• Acts as main point of contact for bank account opening / closing
• Works with internal departments to ensure business needs are understood and satisfied
• Maintain / Update of Authorized signatories with Agent banks and Exchanges
• Maintain / Update of FX trader list with Agent banks
• Review & negotiate documentation needed for account opening
• KYC
• Due Diligence review
• RFP review
• Review Dormant/Inactive agent bank accounts
• Maintain accurate records of agent bank accounts
• License renewal
• Establish RMA relationship
• Manage e-banking account entitlements
• Excellent communication skills, both written and verbal
• Relationship management skills

Requirements

• Minimum of 5 years of securities industry experience
• Proven quantitative and analytical skills
• Possess intimate knowledge of internal business processes and product lines specifically in the financial services industry
• Ability to multitask and juggle several responsibilities simultaneously
• Strong written and verbal communication skills
• Good attention to detail and organizational skills
• Adaptability and strong problem-solving skills
• Strong Negotiating Skills
• Positive, self-motivated individual who can complete tasks independently
• Flexible and able to adapt to a rapidly changing environment
• Graduation / Degree holder (Commerce preferred)
• Excellent communication skills (verbal and written) are a must-have
• Fluency in Chinese (Mandarin) and English, both written and spoken. (Preferred)

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