ACG Resources
Apply Now
Job Ref: 14467
Salary: $0 – $
MAIN DUTIES/SUMMARY:
- Overall supervision of P&R operations including personnel, equipment and systems.
- Approval, signing and release of all funds transfers, Official Checks.
- Qualify and control incoming funds transfers.
- Comply with BSA/AML, KYC, and other compliance regulations and receive compliance training in accordance to the position. Inform BSA Compliance officer on any suspicious activity or transaction.
MAIN RESPONSIBILITIES:
- Authorize outgoing funds transfers (OTFW/OTOC) and signing of Official Checks.
- Supervision of P&R Operations
- Authorize incoming funds transfers
- Controls and reports
- Quality control and reconciliation of funds transfers
- Verify and sign SWIFT telex messages
REPORTS GENERATED:
- Outgoing and Incoming funds transfers.
- Book Transfers
- Official Checks
- Monthly Statistics
VERTICAL RELATIONSHIP WITH OTHER POSITIONS:
- Daily reports or as often as necessary to Operations or General Manager regarding situations that need their attention.
- Statistical support or reports needed by the product/client profitability area.
HORIZONTAL RELATIONSHIP WITH OTHER POSITIONS:
- Close contact with other departments, informing them of funds received and effecting payments or transfers requested by them.
REQUIRED EDUCATIONAL BACKGROUND:
- School/College
College
- Courses
International Banking courses helpful.
H.S. diploma
LANGUAGE SKILLS:
- English
- Spanish
REQUIRED BANKING EXPERIENCE:
- Area: Operations
- Level: Supervisor/ Manager
- Years: 9
INTERPERSONAL SKILLS:
- Must keep good relationships with fellow workers.
LEADERSHIP:
- Guidance to peers as well as good interrelationships with supervisors of other areas in Operations. Should be able to apply management principles.
CLIENT HANDLING ABILITY:
- Required.
CREDIT RESPONSIBILITY:
- Not applicable.
#acgresourcesjobs
For more jobs like this