Associate, Business Operation (Drco)
Mô tả công việc
ABOUT THE JOB
As an Associate DRCO (Deregistered Company Operations), the primary responsibility is to manage deregistered company cases that necessitate investigation, blocking, and account closure, including funds transfers and preparation of remittance files, ensuring compliance with obligations and NAB's code of conduct. Communicate efficiently with colleagues in the onshore and offshore DRCO team, coordinating to ensure that we respond to customers in a timely manner. This includes working closely with the onshore DRCO team on escalations. Request, track, and follow up on requests made to other teams for account blocks and closure for complex products and services to ensure that blocking and closure is completed in a timely manner.
YOUR SKILLS AND REQUIREMENTS
• Work closely with the onshore DRCO team in managing DRCO cases across the re stages of the end-to-end process.
• Perform advanced account blocking and closure, including the transfer of funds between customer accounts and the Customer Remediation Operating Suspense Account.
• Management of DRCC (Deregistered Company Closures) mailbox - review and response Inbound queries from colleagues and escalation requests.
• Operate within defined processes, policies and guidelines, and contribute to refining these by applying knowledge gained.
• Maintain broad yet detailed knowledge of NAB Products, Processes, Policies and Procedures.
• Display professional and ethical behaviour in your actions by ensuring compliance with external legislation, bank standards and internal operating policies and procedures relevant to the position.
• Supporting junior team members in building their knowledge.
Yêu cầu công việc
YOUR SKILLS AND REQUIREMENTS
• Minimum 3-5 years of working experience in operations, highly preferable experience in Banking or Financial Service industry.
• Excellent verbal and written communication in both English and Vietnamese.
• Understanding of Compliance obligations.
• Ability to grasp complex ideas and process changes.
• High level of attention to detail.
• Demonstrate curious mindset and ability to investigate.
• Must be well organised and able to prioritise tasks.
• High commitment and teamwork spirit.
Các phúc lợi dành cho bạn
Thưởng
13th month salary and Annual Performance Bonus
Nghỉ phép có lương
Đào tạo
Access to digital learning platform such as Udemy
Consistent and high-quality leadership training through the Distinctive Leadership program (DLP)
Professional banking qua
Tỷ lệ cạnh tranh
VietnamWorks tính toán tỷ lệ cạnh tranh của bạn dựa trên thông tin ứng tuyển của bạn và so sánh nó với các ứng viên khác cho công việc này sau khi bạn ứng tuyển.
Tỷ lệ cạnh tranh
VietnamWorks tính toán tỷ lệ cạnh tranh của bạn dựa trên thông tin ứng tuyển của bạn và so sánh nó với các ứng viên khác cho công việc này sau khi bạn ứng tuyển.
Thông tin việc làm
10/09/2024
Nhân viên
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
Attention To Detail, Banking experience, Compliance, Operations Management, Account blocking and closure
Ngân hàng
Tiếng Anh
3
Không giới hạn
Địa điểm làm việc
TNR Tower Nguyen Chi Thanh, 54A Nguyễn Chí Thanh, Đường Nguyễn Chí Thanh, Láng Thượng, Đống Đa, Hà Nội, Việt Nam
Tòa nhà The Hallmark, Đường Trần Bạch Đằng, P. Phú Thuận, An Khánh, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam
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