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Cash Management Expert
2 weeks ago
About the Role:
This is an exciting opportunity to work with our experienced team in delivering high-quality services to our clients. Your primary focus will be on direct involvement in daily monitoring and processing of the Pre-Processing queue, Control team, and Regulatory Reporting.
You will play a vital role in ensuring accurate and timely submissions of AML, IOS/ITRS, CTR, and other regulatory reports, as well as assist in maximizing profitability through a cost-efficient, effective, and customer-focused delivery of Cash Management products and services to both internal and external clients.
- Proactively monitor and assist in the management of operational, system, and channel risks of the products, highlighting any potential and actual breakdown of controls via Key Process Indicators, SRMs, and ERT meetings.
- Develop and motivate staff through training, job rotation, and job enrichment to maintain a cohesive and competent team, ensuring optimum performance and flexibility, including planning and review of workflows.