中国银行（中东欧）有限公司诚聘英才!

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BOCH Job  Application Form_2022.docx

Responsibilities and Duties:

· Handle the loan settlements of syndicated and bilateral loans, including loan disbursement, repayment and rollover, etc.

· Handle various Notices for corporate loan business, including interest payment, rate repricing, and fee notifications, etc.

· Responsible for various reports required by Local regulatory authority and Head Office

· Responsible for daily loan booking, records and documentation, etc.

· Complete other tasks assigned by the team leader and Head of Department. 

Requirements:

· University / college bachelor degree

· At least one year work experience in relate area

· Have good professionalism, responsibility and teamwork spirit

· Proficient in MS Office

· Able to communicate fluently in English (candidates who are proficient in reading and writing Chinese or Hungarian are preferred)

· Efficiency and accuracy in completing tasks

· Strong oral and written skills

· Have good communication and coordination skills

Backoffice Intern

Responsibilities and Duties:

· Manage the client statement service 

· Manage the onboarding of new banks & opening of bank accounts 

· Fulfil KYC requirements with relationship banks

· Ensure timely, complete and accurate accounting & reporting of treasury and Payment transactions including month-end closing, and guarantee their completeness and accuracy

· Manage the business parameters of the core banking system

· Manage BGL accounts of the core banking system

· Support department tasks on daily basis

Requirements:

· Education level: Bachelor's Degree in Finance or equivalent

· Understanding and knowledge of daily management and coordination work.

· Excellent knowledge in Excel, experience with MUREX Treasury Management System an asset

· Good analytical skills, respond well to pressure and to dynamic working environments

· Ability to work independently

· Able to communicate fluently in both English ( the Chinese language  is a good advantage)  

Audit Manager / Assistant Manager/ Assistant

Main purpose of the role is to be responsible for the bank's AML/CFT and Compliance Audit, analyzing, assessing and detecting the compliance risk, reporting the deficiencies and providing suggestions, and following up the correction action.

Responsibilities and Duties:

· Carry out the risk assessment of AML/CFT and Compliance area

· Conduct the audit project in AML/CFT and Compliance area 

· Assist in the formulating the audit plan

· Assist in the development of audit monitoring models

· Fulfill the follow-up activities on the findings

· Other audit issues 

Requirements:

· Bachelor degree or above, with priority given to Audit, Finance, Accounting, Economy and IT specialist

· At least one year work experience in relate area

· Strong sense of responsibility, learning ability, meticulous and patient in work， good communication skills

· Proficiency in office software, with priority given to SQL specialist

· Proficiency in Hungarian and English language is preferred

· Bank or related work experience will be preferred

· The owner of Certified Internal Audit, Anti-Money Laundering Specialist is preferred

· With valid residence permission in Hungary

Teller 

    Responsibilities and Duties:

· Handle transactions such as deposits, withdrawals, remittances and exchanges

· Review customer submitted documents and verify authenticity, prepare customer account opening information, and complete account opening procedures in the system

· Answer customer inquiries about banking products, charges, etc., recommend banking products to customers, and refer customers to other departments according to customer needs

· Register relevant transaction information as required, inquire with the Treasury Department for large transactions and prepare position reports

· Screen for suspicious transactions in accordance with system requirements and report to supervisor immediately once discovered

· Conduct account opening, duration and event-triggered customer due diligence

· Understand and comply with various bank compliance systems

· Complete other tasks assigned by the supervisor, such as system development and testing, etc.

Requirements:

· University / college bachelor degree

· At least one year work experience in relate area

· Have good professionalism, responsibility and teamwork spirit

· Proficient in MS Office

· Able to communicate fluently in English (candidates who are proficient in reading and writing Chinese or Hungarian are preferred)

· Efficiency and accuracy in completing tasks

· Strong oral and written skills

· Have good communication and coordination skills

 Intern

Main purpose of the role is to follow established policies and procedures，assist bank staff to process transactions such as remittance, deposits, funds transfers and payments, provide high quality banking service for individual and corporate customers.

Responsibilities and Duties:

·  Assist bank staff handle transactions such as deposits, withdrawals, remittances and exchanges

· Assist bank staff answer customer inquiries about banking products, charges, etc., 

· Assist bank staff prepare account opening documents for individual and corporate customers.

· Assist bank staff conduct profile filling.

· Complete other tasks assigned by the supervisor, such as system development and testing, etc.

    Requirements:

·  University / college bachelor degree (Those who have relevant experience in banking and financial industries are not subject to this restriction)

· Have good professionalism, responsibility and teamwork spirit 

· Proficient in MS Office

· Able to communicate fluently in English (candidates who are proficient in reading and writing Chinese or Hungarian are preferred)

· Efficiency and accuracy in completing tasks

· Strong oral and written skills

· Have good communication and coordination skills

IT Manager

     Responsibilities and Duties:

· Responsible for the daily maintenance of the bank's IT system, including hardware and software installation and front-end support for the office environment; 

· Responsible for maintaining the virtualized server system, including system upgrades and monitoring;

· Ensure the secure and compliant operation of the bank's IT systems in accordance with regulatory requirements;

· Organize IT disaster recovery and business continuity plans, regularly conduct disaster recovery drills and assessments

· Completing other work matters assigned by the department.

     Requirements:

· Bachelor's degree in a related IT field or related field;

· At least one year work experience in relate area

· Mastery of listening, speaking, reading and writing in English and Chinese. Additional knowledge of the Hungarian language is preferred;

· Banking work experience is preferred;

· Possess a proactive, self-motivated, and diligent work attitude, excellent communication skills, and strong team collaboration abilities.

Financial Manager / Assistant Manager

Main purpose of the role is assisting the Senior Manager to manage finances in accordance with external and internal regulations.

  Responsibilities and Duties:

· Participate in or assist in the formulation and optimization of expense management policies and expense reimbursement approval processes

· Responsible for or participate in daily expense control, approval, accounting and accounting

· Participate in or assist in the preparation of monthly, quarterly and annual financial expense reports for banks

· Participate in or assist in the formulation of special expense budgets for the financial year and supervise their implementation

· Participate in or assist in the formulation of fixed asset management budgets and supervise their implementation

· Other financial expense management related work quarterly

     Requirements:

· Education level: Bachelor degree or above, major in Accounting/Finance/ Economics.

· Experience：At least 3 years experiences in banking or financing sector, preferably in treasury or financial department

· Specific skills: Strong analytical skills, proficient in using common office software

· Language: Fluent in Chinese and English, and able to write relevant reports, Hungarian is preferred

· Valid Hungarian residence permit