Exchange Shop Manager
Papel
- Hong Kong
- Permanent
- Full-time
- Open and close the shop and perform daily cash balancing.
- Display rate management, updating digital or physical display boards to reflect real-time FX rates.
- Maintain complete and auditable records of all cash transactions and reconciliations.
- Ensure proper storage and access to all physical and digital documentation for audit readiness.
- Monitor and enforce Standard Operating Procedures, flagging any non-compliance.
- Liaise with internal compliance, risk and operational teams on reporting, updates, and shop-specific risk issues.
- Conduct regular internal checks to confirm process accuracy and recordkeeping integrity.
- Manage petty cash, client logs, and inventory related to cash handling tools or registers.
- Support remote management team with status updates, reports, and audit preparation.
- Maintain clean and clear transactions logs and cash movement trails.
- Alert central teams of any deviations, fraud risks, or audit requests.
- Maintain access to any physical vaults/safes for storing cash.
- 1–3 years of operations or compliance-related experience, preferably in financial services or retail FX.
- Excellent attention to detail and recordkeeping discipline.
- Strong sense of responsibility and integrity in handling cash and confidential data.
- Cantonese-speaking preferred; English proficiency required.
- 1–3 years’ experience in operations or compliance within a money service business, financial services, or retail banking environment.
- Familiarity with HKMA and Customs & Excise Department audit procedures and expectations for physical shop compliance.
- Experience with cash handling, reconciliation processes, and physical record management.
- Fluent in Cantonese and English (spoken and written); Mandarin is a plus.
- Proficient in Microsoft Office (especially Excel) and experience with basic POS or transaction recording systems.