Operations Officer: Transactions, Compliance & Systems

Bank OCBC NISP; Indonesia; On-site; IDR 111,600,000 - 167,400,000; Full time

Job summary

A financial institution in Indonesia is seeking a candidate for a role focused on transaction processing and monitoring. Responsibilities include reconciling transactions, ensuring compliance with regulatory requirements, and supporting system enhancements. Ideal candidates should have experience with core banking systems, compliance processes, and be capable of coordinating with various teams. A proactive approach to investigating discrepancies and operational risks is crucial. This role offers the opportunity to work in a dynamic banking environment.

Qualifications

• Strong understanding of transaction processing and monitoring.
• Experience with compliance and risk management in banking.
• Ability to coordinate with multiple stakeholders.

Responsibilities

• Reconcile domestic and cross-border transactions.
• Ensure all transactions comply with policies and regulations.
• Utilize core banking systems and assist in testing enhancements.

Tools

T24

Finacle

Core banking systems

Job description

A financial institution in Indonesia is seeking a candidate for a role focused on transaction processing and monitoring. Responsibilities include reconciling transactions, ensuring compliance with regulatory requirements, and supporting system enhancements. Ideal candidates should have experience with core banking systems, compliance processes, and be capable of coordinating with various teams. A proactive approach to investigating discrepancies and operational risks is crucial. This role offers the opportunity to work in a dynamic banking environment.