About this role
The individual is responsible for conducting a tasks in line with client policy to fulfil Wire Ops & Payment Investigations related requirements. You will be expected to deliver against targets for both productivity and quality along with managing your own pipeline
This role is for you if you have the below
Educational qualifications
• Bachelors Degree
Work experience
• 8-10 years of post-qualification experience with strong working knowledge on Wire Ops and Payments Investigations. • In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards .
Mandatory Technical & Functional Skills
• Operations background demonstrating good core knowledge of applying Inward/ Outward payment & remittances within a financial institution (wire ops & payment investigations) with 8-10 years of relevant experience. • Basic knowledge of SWIFT messaging and banking payment processes • Understanding of inward/outward remittance workflows • Familiarity with reconciliation and reporting processes. • Awareness of compliance and risk controls in banking operations • Highly motivated to deliver results to the right standards and targets. • Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind • Demonstrate good team working skills and the ability to work efficiently and accurately under pressure • Ability to adapt to change
Key Behavioral Attributes/Requirements
• Analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business. Ability to be customer focused and drive results. • Ability to lead the team and developing others. • Presentation and Project Management skills. Focus on results-led management.