Transaction Monitoring Lead, Payment Solutions

Luminare Consulting; Tangerang Selatan; On-site; IDR 240,000,000 - 360,000,000; Full time

Job summary

A consulting firm is seeking a Transactions Monitoring Dept Head in Tangerang, Banten, Indonesia. The role involves overseeing transaction monitoring processes in a renowned fintech company. Candidates must have a Bachelor’s degree and at least 3 years of managerial experience in EFT Switching operations. Responsibilities include identifying transaction issues, managing relationships with banks, and providing training to partners. This position offers an opportunity to lead and innovate in the banking and payment solutions sector.

Qualifications

• Minimum of 3 years of managerial experience in EFT Switching operations.
• Specialized knowledge in banking, business, negotiation, or managerial procedures.

Responsibilities

• Ensure effective operation of the transaction monitoring process.
• Identify and address potential disruptions promptly.
• Handle unresolved issues and represent the department in meetings.
• Develop relationships with banks and external entities.
• Conduct operational training for new partners.

Skills

Banking knowledge

EFT Switching operations

Negotiation

Business procedures

Education

Bachelor's degree in any field

Job description

A consulting firm is seeking a Transactions Monitoring Dept Head in Tangerang, Banten, Indonesia. The role involves overseeing transaction monitoring processes in a renowned fintech company. Candidates must have a Bachelor’s degree and at least 3 years of managerial experience in EFT Switching operations. Responsibilities include identifying transaction issues, managing relationships with banks, and providing training to partners. This position offers an opportunity to lead and innovate in the banking and payment solutions sector.