Assistant - Payments

at  Bank Of China

Financial Management department is in charge of planning, organising, directing and controlling the financial activities of the Bank. The department performs a variety of financial functions, including accounting and financial reporting, fixed asset and expenses management, budget and management reporting, taxation (indirect and direct), regulatory reporting, treasury (asset and liability management) and capital management. As an Assistant – Payments, you will be responsible for checking, processing and submitting supplier invoices received from internal departments. You will work closely within the team and other teams within Financial Management department to contribute to the daily operations of the Bank. This is a full time permanent position.

REQUIREMENTS

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

• Comply with the Bank’s internal policies, procedures and external regulatory requirements
• Act as first line of defence (1LoD) to manage Operational Risk
• Check and process supplier invoices for Bank of China’s entities
• Ensure accurate record keeping and system updating
• Assist internal departments with any payment status enquiries
• Cover other team members as required