Assistant Manager, Go Fmo

6 months ago


Malaysia CIMB Group Full time

**Job Description**:

- Process daily operations of Inward and Outward Remittance payments according to all relevant BNM’s and the Group policies and guidelines.
- Manage and mitigate operational risks in day to day operations and escalating potential issue immediately
- Participate in business improvement
- Responsible of accuracy, timeliness and completeness of processes performed by the team.
- Responsible to escalate any Money Laundering and Suspicious Transactions in relation to inward and outward remittance payments.
- Contribute to team development, effectiveness and success by sharing knowledge and good practice, working collaboratively with others to create a productive, diverse and supportive working environment.
- Ensure timely and accurate reconciliations

Any other responsibilities/tasks as assigned by the Management from time to time


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