Wing Bank

International Remittance Manager

LegalPosted 2 mo ago

Location

Cambodia

Job Type

FULLTIME

Experience

5+ Years

Experience level

Mid-Senior

Work Mode

On-site

Industry

Banking

Languages

English

About the role

Oversee daily international remittance operations, ensuring transactions are processed accurately and within service level agreements (SLAs).
Monitor inbound and outbound cross-border payment activities through SWIFT, money transfer operators, and other payment platforms.
Ensure full compliance with local and international regulations, including AML, KYC, Counter-Terrorist Financing (CTF), and sanctions requirements.
Monitor regulatory changes impacting international remittance services and implement necessary updates.
Conduct periodic risk assessments and strengthen internal controls to mitigate operational and compliance risks.
Liaise with compliance, audit, and regulatory authorities during reviews and inspections.
Develop and execute strategies to grow international remittance volumes and market share.
Analyze market trends, customer behavior, and competitor activities to drive growth.

Requirements

Bachelor's degree in Banking, Finance, Administration, Economics, Accounting, or a related field.
Master's degree or relevant professional certifications are an advantage.
Minimum 5–8 years of experience in banking, payment services, remittance operations, or international transaction management.
Proven experience managing international remittance products, SWIFT transactions, correspondent banking, or cross-border payment operations.
Strong understanding of: international remittance and cross-border payment systems, SWIFTS message standards, etc. Fluent in English, both written and spoken.
Additional s relevant to key remittance corridors are an advantage.

Required Skills

BankingFinanceAdministrationEconomicsAccountingPayment ServicesRemittance OperationsInternational Transaction ManagementInternational Remittance Products ManagementSWIFT TransactionsCorrespondent BankingCross-border Payment OperationsInternational Remittance and Cross-border Payment Systems UnderstandingSWIFT Message Standards UnderstandingEnglish FluencyProfessional CertificationsSWIFT