Head of Transaction banking Operations recruitment

Your principle duties and responsibilities will include the following:

Accountable for ensuring all policies and procedures are strictly followed.

Ensure AML, central bank and internal policies/procedures are strictly followed.

Strong Cash and operational mangement experience.

liaison and co-ordination with transaction banking unit project team in understanding the requirement and ensuring smooth implementation/transition and training to operation staff.

Engage IT and identify/monitor technology dependent projects.

Must have:

10-15yrs experience in operations within transaction banking area, projects implementation and risk analysis related activities with 5yrs in management.

Strong cash and operational management experience