Organises, monitors and ensures that the company is in compliance with relevant ordinances, anti-money laundering related regulations, rules and guidelines.

Assists in implementing personnel policies and functions including interviews, recruitment, placement, compensation, counseling and staff exit procedures. Advises divisions or departments on personnel issues.

Executes transactions for retail and corporate customers. Promotes relationship with other institutions, dealers and brokers. Researches and analyses all available data to keep the company and customers informed of changing market conditions.

Plans, directs and coordinates marketing research, segment analysis and marketing activities.

Deals independently within authorised limits or with advice from seniors in currency trading and money market activities. Provides quotes and executes orders.

Evaluates the financial strength of loan accounts by performing credit analyses. Prepares credit proposals in accordance with results of credit analyses.

Supervises facilities for the transfer of funds to and from overseas as well as money exchange operations through counter services.