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Global Head of Wholesale Banking Operations

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Monroe Consulting Group Full time

Requirements and Qualifications

  • Minimum 10-12 years of experience in a leadership role managing Wholesale Banking Operations (Cash Management/Trade Finance/Lending) with strong leadership qualities.
  • Strong knowledge of OFAC/Anti-boycott/Anti-Money Laundering/High-Risk Transactions.
  • Excellent cross-functional skills, including good communication and influencing skills, fostering a culture of collaboration and strategic thinking solutions-oriented to contribute to the overall operations strategy.
  • Demonstrated change mindset, innovative, and experience leading transformational change activities.
  • Proficient in Microsoft Office applications.
  • Minimum recognized degree in a relevant field.
  • Certified in relevant Industry certifications (e.g., CDCS, CITF, CSDG) or ACAMS.