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
Please download our app today to easily participate in our referral program, stay up to date on our latest open positions, quickly communicate with us, and be the first to get updates.” Apple IOS | Android

Apply Now

  • Max. file size: 128 MB.
  • This field is for validation purposes and should be left unchanged.