FX / PAYMENTS INVESTIGATIONS MANAGER
This job does not exist anymore.
Try running a new search or browse our vacancies.
Or fill in the form below to receive job alerts.
| Job Type | Permanent |
| Area | City, UK |
| Sector | BankingFinancial ServicesOperationsTreasuryFX |
| Salary | £55K - £75K |
| Currency | GBP |
| Start Date | |
| Job Ref | 03/07 |
| Job Views | 766 |
- Description
- City based International Bank have a new opening within their Back Office Operations Team. You will be responsible for the management of a team of 6 staff members to include:.
To investigate and resolve all Nostro breaks as efficiently and effectively as possible. To establish and maintain relationships with IFL’s correspondent and agent banks to ensure delivery of payments and to resolve any issues within strict deadlines.
General Duties
· To process and conclude all Nostro breaks (EG Beneficiary Claims Non-Receipt, Returns etc) as quickly and effectively as possible.
· To generate and/or approve messages in SWIFT Alliance to correct or re-effect settlements linked to failed items.
· To check that payments released have been executed and to resolve cases where execution is pending.
· To interact closely with the business (Front Office, Sales and Middle Office) to ensure a seamless and high quality service to the client.
· To build and maintain relationships with our correspondent banks (in English or French, as well as in Spanish and Portuguese if able).
· Initiating return of funds by capturing manual payments in SAA
· To ensure that personal and group email boxes are effectively managed.
· To process and manage VIP client and payments.
· To accept and adhere to all written procedures.
· To comply with all applicable company, regulatory and internal compliance requirements, including the prevention of Financial Crime and Fraud.
· To perform ad hoc duties as required.
Knowledge and Experience
· Previous managerial experience
Previous experience within Foreign Exchange operations or international payments roles, including time working within the investigations unit.
· Extensive payments experience (MT202,103,199,299,210).
· Strong operational knowledge of SWIFT Standards.
· Proven record in minimising operational losses and streamlining workflows.