About the Company

Global financial institution providing comprehensive banking and investment solutions.

About the Job

• Manage and verify both domestic and international funds transfers and internal account movements.

• Oversee the full lifecycle of term deposits, including initiations, renewals, early withdrawals, and redemptions.

• Handle the processing and authorization of clearing checks and Interbank GIRO (IBG) activities.

• Conduct daily reconciliations and reviews of transaction logs, MCB, and SWIFT reports.

• Validate SWIFT MT320 messages specifically for financial institution deposit activities.

• Track and resolve outstanding items within NOSTRO account balances.

• Represent the bank in industry-wide testing for MEPS+, CTS, and G3 platforms.

• Execute AML name screening and evaluate payment alerts via specialized compliance software.

• Resolve SWIFT-related inquiries and manage adjustments to client-specific interest rates.

• Support system upgrades and new launches through active participation in User Acceptance Testing (UAT).

• Conduct internal inspections and monitor pending tasks to ensure timely completion.

• Collaborate with leadership to refine operational workflows, manuals, and policy documents.

• Serve as a point of contact for cross-departmental inquiries and operational support.

• Maintain strict adherence to local and international regulatory frameworks.

• Identify and report procedural anomalies while proposing necessary remedial actions.

Skills and Requirements

• Deep comprehension of operational risk management within a banking environment.

• Technical proficiency in Avaloq, SWIFT Alliance, MEPS+, CTS, and FCC systems.

• Strong literacy in Financial Crime Compliance and Anti-Money Laundering (AML) standards.
  
  
  To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)