Job Responsibilities:
- Monitor and ensure timely reporting and escalation of transactions in accordance with established policies and procedures.
- Serve as either maker, checker, or authorizer of the transactions received, ensuring that transactions are completed accurately and that high-value, urgent transactions are prioritized.
- Implement and maintain robust controls and procedures to mitigate operational risks and prevent errors, following the escalations matrix for identified issues.
- Mail correspondence timely with internal and external clients.
- Collaborate with cross-functional teams, including Tech, Relationship Manager, and Treasury for efficiency and effectiveness in day-to-day operations.
- Assist in issue resolution and provide incident report in case of errors.
- Identify training and development needs for team members to enhance their skills and capabilities.
- Be a back-up for other processes within the department.
- Run assigned process improvement projects.
- Prepare and present reports to senior management on key performance metrics, operational issues, and strategic initiatives to support decision-making and drive process improvements.
- Possess knowledge of FATF as a key advantage.
Required Qualifications, Skills and Capabilities:
- Bachelor's degree in finance, accounting, business, or related field.
- Minimum of 5 years of experience in cash operations, payments processing, or financial services.
- Strong knowledge of payment processes, payment systems, and regulatory requirements in the APAC region.
- Must have understanding of and experience in Payments, Swift, Correspondent banking etc. Must have experience in MTS application.
- Effective communication and interpersonal skills, with the ability to collaborate with diverse stakeholders at all levels.
- Proven leadership abilities, including team management, coaching, and performance evaluation.
- Demonstrated ability to drive process improvements, optimize operational efficiency, and ensure adherence to compliance standards.
- Strong organizational and prioritization skills, detail-oriented, and strong interpersonal skills
- Ability to multi-task and monitor critical transactions cut off, regulatory and control processes effectively
- Ready to work in rotational shift / flexible on work schedule
Preferred Qualifications, Skills and Capabilities:
- Tableau, Alteryx knowledge is an added advantage