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Payments Oversight Officer - Prestigious City Based Bank

Payments Oversight Officer - Prestigious City Based Bank

Posted 14 March by MARKET TALENT Easy Apply Ended

My client is an international wholesale bank, who are experts in International Trade, with over 40 years experience. They are looking for a Paymens Oversight Officer to join their Banking Services department.

Job Summary

Responsible for the efficient processing/authorisation of payments and receipt of funds. Is seen as the subject matter expert for all baking payments related matters.

Key Work Outputs and Accountabilities

  • Ensuring all payments are checked and released within the Bank’s Sanctions regime
  • Ensuring all payments actioned on value, FX and funds are correctly applied
  • Ensuring required levels of accuracy and timeliness are managed within the team. Ensuring the quality of data within the team is maintained to the highest level
  • At all times, be cognisant that they are the "gatekeeper" for all payment related traffic through BACB, As such, ensure risk management and attention to detail is paramount in all aspects of their work
  • Ensuring that they fully understand and are applying the processes and procedures within their team. Responsible for ensuring that these processes and procedures are immediately escalated to the appropriate person
  • Monitoring and controlling business volume
  • Supervising staff, prioritising work and defining deadlines to ensure the payments functions maintain the level of accuracy and timeliness providing customers with an excellent service quality
  • Acts at the appropriate level of signing authority to ensure all outputs are checked and meet the Bank’s required standards of quality, accuracy and timeliness providing customers with excellent service quality
  • Identifies, recommends and implements improvement methods to the Bank’s systems and processes
  • Promoting and maintaining good relationships with customers as well as providing guidance and assistance as and when required
  • May be required to have input to various projects

Require Qualifications and Experience

  • In-depth knowledge and experience of international payments
  • Strong technical knowledge of various banking platforms - Midas and T24 strongly preferred
  • Strong communication and people management skills

Required skills

  • Midas
  • Verification
  • Authorisations
  • Nostro Reconciliation
  • Payment Systems

Reference: 34687868

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