Job closed
Ref: RP506-288
Job description / Role
We are working with a super bank who attract only the finest in terms of technical capability and a real can do attitude!
The Operations Business Analyst – Payments Processing & Sanctions Operations at the bank will support the Head of Operations for all tasks related to designing and developing KOP’s for the payments processing and sanctions operations, including working with various internal departments to support processing of payments transactions and reviewing and taking appropriate decisions on sanctions alerts. Involves determining the appropriate action and executing those actions based on knowledge and experience in support of the payments processing and sanctions screening activities performed on behalf of the bank.
Requirements
The ideal candidate will have:
• Working experience in the Payments processing & Sanctions Screening process. ?
• Ability to work in a demanding yet challenging environment???
• Desire/ability to work successfully in a start-up organization and excel in delivery.?
• Excellent communication and organizational skills.
• Experience in working with Internal and External Audit
• Hands on approach, proactive nature, ‘can do’ personality
• Understanding of operations of Cash Management, Trade Finance, Sanctions Ops,
• Self-Motivated, Independent, Creative, Logical
• Flexibility, a strong work ethic, and a good sense of humor are a must.
• Ability to – manage time effectively, set priorities, meet deadlines, learn and adapt change
Skills:
• Degree (Bachelor or Master) preferably in Commerce, Banking or Business Administration from an accredited college or
University:
• Strong skills in processing high volumes / data
• Around 3-5 years of proven experience in Transaction Banking (Payments & Settlements, Trade Operations, Sanctions Operations)
• Strong Microsoft Office skills
About the Company
GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. We’re not limited by industry or geography, and we treat every brief and every client like the individual case it is — never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.