JOB SUMMARY:
The Service Manager is responsible for supervising and overseeing the daily operations of the branch, ensuring strict adherence to policies and procedures. They are accountable for the smooth operational efficiency of the New Accounts section, Accounting, and Investment. Additionally, the Service Manager supports the branch's marketing efforts by cross-selling bank products and services and ensuring that staff members fully understand these offerings to meet client demands and achieve the branch's targets.
The Service Manager reports directly to the Branch Head. They also interact and collaborate with the Customer Relations Assistant, as well as all officers and staff of the branch, to ensure smooth and efficient operations. Additionally, he may coordinate directly with officers and personnel from support units and other branches as necessary to ensure the branch's actions are consistent with the Bank's standard policies and procedures.
JOB SPECIFICATIONS/QUALIFICATIONS:
Educational Background:A Bachelor's/College Degree HolderProfessional Experience:With 3 – 4 years of experience in branch banking operations.Knowledge and Skills Required:Persuasion/marketing skills; Service Quality Management, good interpersonal skills, proficient in Microsoft Office programs (i.e. Word, Power Point and Excel).
China Banking Corporation is seeking an experienced AML Financial Crime Intelligence Officer to join our team!
This role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those arising from Freeze Orders, AMLC Inquiries, and Adverse Media. In addition, they will also handle special intelligence-led investigations such as those mandated by regulatory bodies.
Job Qualifications: With at least 5 years of experience in Anti-Money Laundering and Counter-Terrorism Financing functions, regulatory compliance, audit or policy making functions. Relevant experience as an AML investigator in a transaction monitoring and STR writing capacity or equivalent experience or education Banking knowledge and good understanding of AML regulatory requirementsAnalytical, detail-oriented and ability to understand customer information and transactions.
Job Summary:
The Developer is responsible for designing, developing, revising, and testing programs and applications in accordance with prescribed specifications. The role requires proficiency in at least one programming language, with working knowledge of .NET Core, REST API, databases, and IT infrastructure. The Developer collaborates with the IT team to deliver reliable and efficient solutions that support the organization’s operations and digital initiatives.
Qualifications:
Bachelor’s degree in Computer Science, Information Technology, or related field.Proficient in at least one programming language (C#, JavaScript, etc.).Knowledgeable in .NET Core and REST API development.Experience in database design, queries, and optimization (e.g., SQL Server, MySQL).Basic understanding of IT infrastructure and system integration.Strong problem-solving, analytical, and debugging skills.Ability to work independently and as part of a team.Good communication and documentation skills.
The Branch Head provides strategic direction and operational management support to branch employees by assuming overall accountability for service and product delivery, establishing and maintaining customer relationships, implementing an effective sales management system, ensuring risk assessment compliance, maintaining branch upkeep/orderliness and communicating/instituting/monitoring compliance to company policies and control procedures to achieve the unit’s business plans and corporate targets set by Top Management.
Professional Experience:3-5 years job experience in Branch Operations, Sales and Marketing of Bank Products and Services.
Knowledge and Skills Required:Proficient in MS Word, Excel and Powerpoint.Should have knowledge in branch operations and policies, labor laws, internal policies, audit system, BSP / other agencies’ policies, administrative disciplinary rules and procedures.Must possess strong marketing, communication and analytical skills; has keen attention to details; has the ability for critical thinking and very good people management skills. Should have proactive orientation.
The ideal candidate should have a strong ability to generate funds and have at least three years experience in sales and marketing within the banking sector in roles such as Sales Officer, Branch Manager or Branch Relationship Manager/Officer.
Check out the branch: Greenhills - ConnecticutGF Missouri Square Bldg., Missouri cor. Connecticut St., Northeast Greenhills, San Juan, MM
JOB SUMMARY:
The Jobholder will assist the BPPM* Head in developing business strategy by managing all product value proposition and onboarding journey related to technology and system enhancements and bridge the gap between business stakeholders and technology team, ensuring that the systems and process development align with business requirements.
The Jobholder is primarily responsible for the implementation, administration, and continuous improvement of the Trust system and serves as the business owner for this platform. The role will support the automation and lead system-related efficiency initiatives for the group, ensuring alignment with business objectives and regulatory requirements.
The Jobholder will assist the BPPM* Head in identifying and implementing change opportunities with the objective of improving processes to facilitate the growth of TAMG’s business through data-gathering, analysis and evaluation.
The role is cross-functional and requires working closely within the Group and with relevant units of the Bank to deliver technology-driven solutions that enhance client experience, operational efficiency and risk management.
KNOWLEDGE AND SKILLS REQUIRED:Relevant background and experience in banking, software development & implementation, process improvement. Experience in bank systems or similar platforms preferred.
The ideal candidate should have a strong ability to generate funds and have at least three years experience in sales and marketing within the banking sector in roles such as Sales Officer, Branch Manager or Branch Relationship Manager/Officer.Mandaluyong - PioneerCheck out the branch: Globe Telecom Plaza Tower I, Pioneer St., Mandaluyong City
The Branch Head provides strategic direction and operational management support to branch employees by assuming overall accountability for service and product delivery, establishing and maintaining customer relationships, implementing an effective sales management system, ensuring risk assessment compliance, maintaining branch upkeep/orderliness and communicating/instituting/monitoring compliance to company policies and control procedures to achieve the unit’s business plans and corporate targets set by Top Management.
Professional Experience:3-5 years job experience in Branch Operations, Sales and Marketing of Bank Products and Services.
Knowledge and Skills Required:Proficient in MS Word, Excel and Powerpoint.Should have knowledge in branch operations and policies, labor laws, internal policies, audit system, BSP / other agencies’ policies, administrative disciplinary rules and procedures.Must possess strong marketing, communication and analytical skills; has keen attention to details; has the ability for critical thinking and very good people management skills. Should have proactive orientation.
The ideal candidate should have a strong ability to generate funds and have at least three years experience in sales and marketing within the banking sector in roles such as Sales Officer, Branch Manager or Branch Relationship Manager/Officer.
Check out the branch: San Juan - Abad SantosCitiplace Bldg., 8001 Jose Abad Santos St., Little Baguio, San Juan, Metro Manila
The ideal candidate should have a strong ability to generate funds and have at least three years experience in sales and marketing within the banking sector in roles such as Sales Officer, Branch Manager or Branch Relationship Manager/Officer.Rizal - AngonoCheck out the branch: L3B4 ML Quezon Ave., Richmond Subd., Angono, Rizal
