Deposit & Remittance Operations Lead (Compliance)

MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.; Makati; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD. in Makati City, Metro Manila seeks a Deposit and Remittance Supervisor to oversee branch deposits and remittance operations.

You will lead transaction processing, regulatory compliance, and service delivery, ensuring accuracy and efficiency in a high-volume environment. The role requires 3–5 years in banking ops, supervisory experience, and strong AML knowledge. Proficiency in banking software and MS Office is essential; AML/certifications are a plus.

Qualifications

• Minimum 3-5 years of experience in banking operations, deposits, and remittance services.
• Proven supervisory or team-lead experience in a retail banking environment.
• Strong knowledge of banking regulations, AML requirements, and compliance procedures.
• Excellent understanding of deposit and remittance processing systems.
• Attention to detail and the ability to maintain accuracy in high-volume transactions.
• Outstanding customer service and communication skills to train staff.
• Proficiency in banking software and Microsoft Office.
• Certification in banking operations or AML compliance preferred.
• Bachelor's degree in business, finance, or related field advantageous.

Responsibilities

• Checks, validates, and posts banking transactions for accuracy and compliance.
• Serves as Backup Cashier handling cash operations and controls.
• Processes and coordinates Bank Confirmation Requests timely and accurately.
• Maintains the Deposit and Remittance Division's Manual of Operations.
• Monitors and resolves AFASA disputed transaction reports with relevant units.
• Reviews Letters of Garnishment in line with legal/regulatory requirements.
• Prepares and submits regulatory reports to BSP, BAP, and BTr.
• Ensures internal controls and regulatory compliance across assigned functions.

Skills

Supervisory experience

Regulatory compliance

Attention to detail

Customer service

Communication skills

AML procedures

Staff training

Education

Bachelor's degree in business/finance/related field

AML/compliance certification (preferred)

Tools

Banking software systems

Microsoft Office

Job description

MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD. in Makati City, Metro Manila seeks a Deposit and Remittance Supervisor to oversee branch deposits and remittance operations.

You will lead transaction processing, regulatory compliance, and service delivery, ensuring accuracy and efficiency in a high-volume environment. The role requires 3–5 years in banking ops, supervisory experience, and strong AML knowledge. Proficiency in banking software and MS Office is essential; AML/certifications are a plus.