Manager, Outward
7 months ago
Manager, Outward & Inward Telegraphic Transfer (OTT & ITT)
**If you are looking to excel and make a difference, take a closer look at us...**
**Key Responsibilities**:
Functional
- Approve and review staffs' OTT & ITT transactions efficiently in accordance with the Bank's procedures and regulatory policies i.e end-of-day financial transactions checking, balancing, reconciliation and relief functions when required to prevent fraud.
- Work closely with operations units/ branches on the Embargo hit for OTT and ITT transactions to ensure improvement of process risk controls and management.
- Manage and fully committed to the related project i.e attending project meetings, scope out requirements, discussion with stakeholders, prepare and perform UAT/Regression tests to ensure institute continuous work process improvement.
**Job Requirements**:
Education/Qualification
- Malaysian citizen.
- Diploma/ Bachelor's Degree/ Professional Degree holder and above in any related discipline qualification with 5 years and above relevant experience in Financial Institutions/ Banking Operations or related fields.
- Experienced in FSA, ECM, ABM Rules, BASEL II, FATCA, AML or FEA are preferable.
- Strong management and leadership skills, analytical thinker with attention to detail.
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
Job ID JR0000016835
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