Senior Officer

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia SRKay Consulting Group Full time 120,000 - 180,000 per year

Job Description

  • Process loan, deposit, and guarantee applications in compliance with bank policy & procedures
  • Handle SWIFT transactions and ensure compliance with SWIFT messaging standards, regulatory requirements, and anti-money laundering (AML) protocols.
  • Reconcile SWIFT transactions and resolve discrepancies with correspondent banks.
  • Process and settle derivatives (interest rate swap) transactions in accordance with contractual terms and market standards.
  • Prepare/approve operation instruction sheets and accounting entry sheets
  • Prepare and maintain various control sheets
  • Prepare Head Office reporting and regulatory reporting
  • Coordinate with other departments for the smooth workflow of daily operations
  • Ensure compliance with internal policy & procedures and regulatory requirements
  • Identify and implement process improvements to enhance operational efficiency
  • Support other team members proactively

Job Requirement

  • Bachelor's degree preferred.
  • Minimum 3 to 4 years working experience and preferably from banking industry.
  • Strong Microsoft Office Skills (Excel and Power Point).
  • Excellent written and verbal communication skills in English.
  • Excellent communication skills and interpersonal skills, as well as comfort level in working effectively with stakeholders at various organisational levels.
  • Ability to take ownership and accountability of assigned projects / tasks in a fast-paced environment, paying particular attention to details and quality of output.

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