Job Description
Key Roles & Responsibilities
Main Responsibilities
- SWIFT Authorizer and Verifier
- Build a relationship with international money transfer partners and promote business.
- Verify and approve the transactions of money transfer through partners’ web portal.
- Verify and sign the internal vouchers for money transfer service.
- Verify and check the report for CBM.
- Write SOP to make sure that operations process is clear and to implement.
- Engage branches for smooth operations for money transfer service and provide training when required.
- Other ad-hoc projects and tasks assign by HOD and Management
Job Requirements
- Proven experience in related fields, with a minimum of [4] years in a leadership or managerial role.
- Strong understanding of financial regulations, compliance requirements, and risk management in the context of payment operations.
- Excellent leadership and team management skills, with the ability to motivate and develop team members.
- Analytical mindset with the ability to identify process improvement opportunities and make data-driven decisions.
- Proficiency in using payment platforms, financial software, and Microsoft Office applications.
- Exceptional communication and interpersonal skills to collaborate with various stakeholders effectively.
Qualifications
- Bachelor’s degree in finance, Accounting, Business Administration, or a related field.
- A master’s degree can be an advantage.
