Principal Responsibilities
- Assist CF Ops SME AVP to ensure the operation workflow fully compliance with both external regulatory codes/ordinance and internal compliance policies, standards, guidelines & procedures
- Ensure below CF Ops BAU handling accuracy base on the SOP/OM strictly
- Daily report reconciliation
- Daily drawdown funds settlement to provision account
- Daily sanction report to AML
- Manually freeze credit limit for suspicious cases decided by BU & AML
- Monthly revenue sharing fee payment (including data mapping with Third Party channel)
- Monthly check the information in customer ID vs the information delivered by 3rd party – AML purpose
- Monthly loan purpose tracking, e.g. according to HUOYAN triggered report to contact customers, submit to Committee for conclusion
- Regulatory reporting
- Ensure Consumer Finance credit bureau report accuracy and handle client credit dispute as independent party
- Ensure prompt reporting to SH CBO head for exceptional incidents
- The other BAU assigned tasks
Education And Relevant Experience
- Bachelor's degree in finance, accounting, computer science or a related field;
- At least 5 years of working experience in the consumer banking industries;
- Familiar with the Consumer Banking products, good appreciation of Consumer Loan;
- Good communication skills in both Chinese and English;
- Good interpersonal and communication skills;
- Good computer application proficiency
Primary Location
China-PRC - Shanghai
Job
Operations
Schedule
Regular
Job Type
Full-time
Job Posting
Sep 25, 2025, 8:00:00 AM