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Manager, Outward & Inward Telegraphic Transfer (OTT & ITT)

Hong Leong Bank Kuala Lumpur, Malaysia
Posted 2 months ago Permanent Competitive
Manager, Outward & Inward Telegraphic Transfer (OTT & ITT)
If you are looking to excel and make a difference, take a closer look at us...

The Outward & Inward Telegraphic Transfer (OTT & ITT) Manager's key responsibility is to provide guidance and support for branches concerning OTT, ITT transactions, Nostro agent queries in accordance with the standards set and act as the Siron Embargo Supervisor. The successful candidate will report to the Senior Manager, Global Payment Centre (GPC).

Key Responsibilities:

Functional
  • Approve and review staffs' OTT & ITT transactions efficiently in accordance with the Bank's procedures and regulatory policies i.e end-of-day financial transactions checking, balancing, reconciliation and relief functions when required to prevent fraud.
  • Work closely with operations units/ branches on the Embargo hit for OTT and ITT transactions to ensure improvement of process risk controls and management.
  • Manage and fully committed to the related project i.e attending project meetings, scope out requirements, discussion with stakeholders, prepare and perform UAT/Regression tests to ensure institute continuous work process improvement.

Job Requirements:

Education/Qualification
  • Malaysian citizen.
  • Diploma/ Bachelor's Degree/ Professional Degree holder and above in any related discipline qualification with 5 years and above relevant experience in Financial Institutions/ Banking Operations or related fields.
  • Experienced in FSA, ECM, ABM Rules, BASEL II, FATCA, AML or FEA are preferable.
  • Working proficiency in English (written/ spoken) and Microsoft Office applications.
  • Strong management and leadership skills, analytical thinker with attention to detail.

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.
Job ID  JR0000016835
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