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Job Ref: 14399

Salary: $115,000 – $125,000

One of our European Bank Clients located in MT New York seeking a Hands on VP Payments reporting directly to head of Operation for this Hybrid role. Aside from an expertise in the payments space the incumbent will also have the ability to suggest process improvements. Other responsibilities will include 

  • Perform branch’s funds transfer functions. (CHIPS, Fed Funds, Book Transfers, Checks, Swift and ACH)
  • Ensure that internal and external payment deadlines are met.
  • Ensure all established policies and procedures are adhere to and in compliance with set standards
  • Assist with keeping policies and procedures updated
  • Participate in internal and external audits
  • Respond and investigate customer queries relating to payments
  • Embargo screening of transactions including investigation, decision, annotation, and escalation for all possible hits on OFAC screening with Risk and Compliance

Skills Set:

  • 10 years minimum experience in the Payment Services area
  • Operational knowledge of CHIPS, FED, ACH and SWIFT operations
  • In depth knowledge and practical application of relevant OFAC regulations, policies and procedures
  • Analytical, interpretive skills and constructive thinking
  • Strong data input skills, productivity under time constraints and attention to detail are essential
  • Decision making and problem solving ability

Salary Range:
Dependent on experience and skill

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