2 дня назад
Corporate Treasury, Operations - Settlement, Analyst, Singapore (Payments)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Corporate Treasury, Operations - Settlement, Analyst, Singapore (Payments): Managing cash payments and receipts, settlement exceptions, payment controls, and risk detection across banking operations with an accent on sanctions, fraud, AML, and payment infrastructure. Focus on reviewing suspect transactions, maintaining accurate books and records, coordinating with banks and internal teams, and supporting payment system design.
Location: Singapore, Singapore
Company
is a global investment banking, securities, and investment management firm founded in 1869 and headquartered in New York.
What you will do
- Manage a portfolio of daily cash payments and receipts.
- Monitor payment, credit, sanctions, and fraud risks with internal business units.
- Oversee payment controls and work with AML Compliance to resolve payment exceptions.
- Coordinate with cash agent banks, central banks, vendors, and internal payments teams.
- Resolve cash settlement issues and maintain the accuracy and integrity of books and records.
- Review suspect items and warning reports using sanctions, fraud detection, and internal banking systems; support payment system design with technology and project teams.
Requirements
- Bachelor’s degree and at least one year of experience in financial services or operations management.
- Strong organization, multitasking, analytical, and problem-solving skills.
- Ability to work under pressure while maintaining meticulous attention to detail.
- Understanding of cash payments infrastructure, including SWIFT messages and local clearing systems in Asian markets, or a strong willingness to learn.
- Ability to collaborate and influence effectively across teams and organizational levels.
- Control-oriented mindset and commitment to improving processes and controls.
Nice to have
- Knowledge of sanctions screening, fraud detection, or AML payment control functions.
Culture & Benefits
- Training and development opportunities and firmwide professional networks.
- Benefits covering wellness and personal finance offerings.
- Mindfulness programs and an inclusion-focused workplace.
- Collaboration with a global Corporate Treasury Operations network across Asia, Europe, and the United States.
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