Associate/AVP, Operational Risk Management – Clearing Investigation

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Responsibilities:

  • Investigation and compensation for payments
    • Approve investigation and compensation cases in related systems.
    • Process payment inquires using clearing/investigation systems and other communication tools if needed.
    • Approve payment vouchers, instructions after investigation
    • Monitor transactions and activities throughout the day
    • Monitor and resolve outstanding cases
  • Business monitoring and reporting
    • Reconcile outstanding suspense and other accounts
    • Analyze, monitor and report the investigation business
  • Identifying and managing business risks
    • Act as risk managers with the responsibility for identifying, acting on and escalating risks and are held strictly accountable for the failure to discharge their risk management duties.
    • Be responsible for demonstrating risk awareness by following all policies, procedures, and internal control in their daily routine.
  • Other works
    • Other works assigned by supervisor and department head
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