This offer job is expired.

Head of Cash Management Operations

Robert Walters - Expires on Feb 19, 2016
  • Country
  • Location
  • Job Type
  • Experience
  • Eligibility
  • Reference
  • Thailand
  • Bangkok
  • Permanent - Full Time
  • 8+ years
  • Expat and local
  • 934250
Senior / Executive Management
Job Category
Banking / Financial Services

Job Description

A leading international bank is seeking for Head of Cash Management Operations to establish and implement a set of customer driven measurements to determine the success of Payments & Clearing operations.

Reporting to Head of Operations, the other key responsibilities include:
  • Lead and ensure service delivery in compliance with these measurements, and continuous improvement in leading/meeting customer expectations
  • Advising and ensuring compliance with the Group's Policy and standards and in-country regulatory requirements and laws pertaining to AML, CFT, including KYC
  • Facilitating and/or supporting the Bank's efforts in combating money-laundering and terrorism financing activities
  • Manage operational risks and controls to ensure compliance against internal and regulatory policies and guidelines
  • Standardize processes and procedures to ensure success transfer of best practices, and adherence to policies and procedures
  • Establish direction and overall resources structure plans; establish and ensure commitment to, and compliance with, productivity goals in a strategic cost management environment
  • Interact and coordinate with other key relationship partners in the bank to ensure effective overall service delivery to the customers

Job Requirements

  • Masters/Degree in Banking & Finance or equivalent
  • Minimum 8 – 10 years’ related experience with at least 3 years in supervisory/managerial capacity
  • Good working knowledge of local & international payment, clearing & collection methods and settlement arrangement
  • Good working knowledge of foreign exchange and relevant banking regulations
  • Strong operational risk management skills 
The successful candidate will earn opportunity to join this well-established international bank with exposure to fast-paced environment and liaise with key stakeholders.

About the recruitment agency

Robert Walters

Robert Walters is one of the world’s leading specialist professional recruitment consultancies. Since the inception of the business in 1985. Robert Walters has been the standard bearer in ...

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