Wing Bank

International Remittance Manager

Legalបានបង្ហោះ 2 mo ago

Location

Cambodia

Job Type

FULLTIME

Experience

5+ Years

Experience level

កម្រិតមជ្ឈម

Work Mode

On-site

Industry

ធនាគារ

Languages

English

អំពីតួនាទី និងភារកិច្ច

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.

លក្ខខណ្ឌតម្រូវការងារ

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.

ជំនាញចាំបាច់

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

ព័ត៌មានលម្អិតអំពីប្រាក់បំណាច់

Bonus:yearly raise and bonus

អត្ថប្រយោជន៍ទទួលបាន

Competitive salary based on experience, education, and potential
Yearly raise and bonus
Access to a 24-hour hospital
Surgical and al accident insurance
Good ing conditions
Human resources policies in compliance with the Cambodian Labor Law

អំពី Wing Bank

ចូលមើលគេហទំព័រ

Wing Bank is a digital bank offering rewarding career options and competitive benefits.

Industry

ធនាគារ

More at Wing Bank

Other open roles at this company

5 open

Swift code WIGCKHPP

Location not specifiedInternship

Swift code WIGCKHPP

Location not specifiedInternship

Swift code WIGCKHPP

Location not specifiedFull-time

Swift code WIGCKHPP

Location not specifiedFull-time

Swift code WIGCKHPP

Location not specifiedFull-time

Recommended Jobs

Similar roles you might be interested in

6 found

Senior Large Business Loan Officer

ABA Bank

Takeo Provincial BranchFull-time

Finance and bankingAccountingBanking operations

Branch Concierge

ABA Bank

Tuol Kouk 2 BranchFull-time

Finance and BankingAccountingFrontline Operations

Branch Concierge Intern

ABA Bank

Tuek Thla BranchInternship

Customer ServiceVerbal CommunicationWritten Communication

Small Business Loan Officer - Level 1

ABA Bank

Bati District Branch - Sour Phi CommuneFull-time

FinanceBankingAccounting

បញ្ជូនអ្នកទៅកាន់គេហទំព័រក្រុមហ៊ុនដើម្បីដាក់ពាក្យ។

ដាក់ពាក្យឥឡូវ

អំពីតួនាទី និងភារកិច្ច

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.

លក្ខខណ្ឌតម្រូវការងារ

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.