Industry: Banking
Specialism: Banking / Finance / Insurance - Banking / Financial
ClosedOur client is a banking subsidiary of a Financial Group in Japan, one of the world’s largest financial service providers. They have a presence in Singapore for over 40 years and holds a full bank license and provides banking services.
- (a) Monitor and approve daily remittance transactions
- (b) Perform AML/FATCA check
- (c) Liaise with Front Office/Customers on transactions related
- (d) Work closely with IT on UAT, project implementation, system enhancement
- (e) Regulatory reporting for local authority and Head Office
- (f) Conduct training and mentoring the remittance team
- (g) Review and update procedure manual (SOP)
- Other tasks:
- (a) To create and maintain Robotic Process Automation (RPA) solutions for the entire section
- (b) Conduct RPA trainig to section staff
- (c) Cover other team leaders duties eg Cash, Cheque, Giro, FAST, Account Maintenance and other administrative task
- A Diploma or Degree with at least seven years of hands-on experience handling Remittance & Deposit
- Possess at least three years’ experience in a supervisory position
- Attention to detail and the ability to multi-task are attributes that will help the candidate perform successfully in this role.
- Strong leadership skills
- Experience in SWIFT and Local Payment format/messages
- Experience in Robotic Process Automation (RPA) script writing
- Knowledge of local regulatory and AML/CFT