Remittance Ops AVP - Team Lead, Cash Management

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; Presencial; MYR 180 000 - 240 000; Tempo integral

Resumo da oferta

2201 United Overseas Bank (Malaysia) Bhd is seeking a Team Leader for Outward Remittance to manage a 20-person team and oversee daily processing within SLA. The role requires strong oversight of OTT payments, FX policy adherence, and risk mitigation through accurate screening and approvals.

You will collaborate with stakeholders, drive process improvements, and ensure regulatory compliance including AML/CFT guidelines. Fluency in English and proven leadership are essential.

Qualificações

• Bachelor's degree in Business/Finance/Economics.
• Minimum 8 years in Cash Management Operations with team leadership.
• Experience with Outward Telegraphic Transfer and SWIFT formatting.
• Strong English communication and interpersonal skills.
• Knowledge of BNM Foreign Exchange Policy and AML/CFT guidelines.
• Proficient in MS Office (Excel, Word, PowerPoint).

Responsabilidades

• Lead a 20-person team for Outward Remittance and ensure SLA adherence.
• Perform OTT approval and related system entries (REM, RBK, AMH, etc.).
• Assess payment purpose per FEP compliance and screen with FMF.
• Collaborate with stakeholders and participate in UAT when required.
• Drive process improvements and maintain accuracy and speed.

Conhecimentos

Team leadership

Cash management operations

English communication

Regulatory compliance

Attention to detail

Interpersonal skills

Formação académica

Bachelor's Degree in Business/Finance/Economics

Ferramentas

SWIFT Message Formatting

Descrição da oferta de emprego

2201 United Overseas Bank (Malaysia) Bhd is seeking a Team Leader for Outward Remittance to manage a 20-person team and oversee daily processing within SLA. The role requires strong oversight of OTT payments, FX policy adherence, and risk mitigation through accurate screening and approvals.

You will collaborate with stakeholders, drive process improvements, and ensure regulatory compliance including AML/CFT guidelines. Fluency in English and proven leadership are essential.