End to end Payments Operations Process
Manually processing CHIPS, Fed, SWIFT payment held for compliance review.
Processing/resolving Inquiries received via SWIFT, Fed service, mails.
Searching /validating pay through bank in GFP(Teleview).
Ensure adherence of all controls and procedures as detailed in the DOI
Direct and control operations of the Payments team (Sanctions Alert Processing, Payments) and ensure that the established service standards are met
Identify training needs and suitably implement them for the benefit of the entire unit
Assist in coordinating, facilitating and promoting understanding of operational risk and in implementation and management of OR within the Unit