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Assistant Manager, Operations

1 week ago


Singapore Recruit Avenue Full time

RESPONSIBILITIES:

Remittance and Deposit

  • Process / Check and authorize Inward and Outward remittance transactions and internal transfer.
  • Process / Check and authorize Term Deposit placement, rollover, early break and redemptions.
  • Process / Check and authorize inward and outward clearing cheque, cheque book requisition, inward and outward IBG transactions .
  • Process / Check and review daily transactional reports, including MCB and Swift report.
  • Process / Check and authorize swift message (MT320) for Term Deposit of Financial Institutions transactions.
  • Monitoring of NOSTRO accounts outstanding items.
  • Participate in MEPS+, CTS and G3 Industry testing.
  • Perform name screening via AML System,

Other Responsibilities and Duties:

  • Participate in UAT for enhancements / new system launch.
  • Perform Self-Inspection.
  • Perform regular check on pending transactions and ensure follow up are done diligently.
  • Assist the Team Head /Department Head in establishing appropriate procedures and workflow.
  • Assist the Team Head/Department Head to review relate P&P and working manuals.
  • Attend to enquiries from other business /support units.
  • Ensure all processes are complied with Singapore and Taiwan regulatory requirements.
  • Report operational irregularities and recommend corrective actions, if any.
  • Carry out any other duties that are assigned by the Team Head/Department Head from time to time.

REQUIREMENTS:

  • 5 years of relevant banking operations experience
  • Good understanding of operational risk issues.
  • Working knowledge of FCC, SWIFT Alliance, MEPS+, CTS and IBG operations.
  • Sound awareness on Prevention of Money Laundering/ Terrorist Financing.
  • Good Supervisory, inter-personal and communication skills.
  • Willingness to learn and open minded.
  • Good understanding of operation P&P.
  • PC skills in Microsoft Word, Excel.

EA License Number: 23C1935 | EA Personnel Number: R1551292