Remittance Operations Lead & Compliance

OCBC Group; Kuala Lumpur; Hybrid; MYR 40,000 - 60,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Learning and professional development opportunities

Job summary

A leading financial services institution is seeking a Remittance Specialist in Kuala Lumpur, Malaysia. The role involves processing domestic and international remittance transactions, ensuring compliance with regulatory guidelines, and collaborating with various internal and external stakeholders. Candidates should have a bachelor’s degree in a relevant field and 3-4 years of experience in payment processing, including managerial responsibilities. The position offers a competitive salary and flexible benefits.

Qualifications

• Minimum 3-4 years of experience in payment processing, remittance operations, or financial services.
• At least 1 year in a managerial role.
• Strong knowledge of payment systems and regulatory compliance.

Responsibilities

• Process and authorize domestic and international remittance transactions accurately.
• Monitor compliance with internal controls and regulatory guidelines.
• Build and maintain relationships with internal and external stakeholders.
• Act as a point of escalation for complex customer issues.
• Continuously review remittance processing workflows for efficiency.

Skills

Payment processing expertise

Analytical skills

Communication skills

Education

Bachelor’s degree in Banking & finance, Business Administration, or related field

Tools

Payment processing software

MS Office applications

Job description

A leading financial services institution is seeking a Remittance Specialist in Kuala Lumpur, Malaysia. The role involves processing domestic and international remittance transactions, ensuring compliance with regulatory guidelines, and collaborating with various internal and external stakeholders. Candidates should have a bachelor’s degree in a relevant field and 3-4 years of experience in payment processing, including managerial responsibilities. The position offers a competitive salary and flexible benefits.