Operations Officer - Electronic Payments Services

Job Summary

In charge of operations production output ensuring competent, timely, and error-free delivery of bank products and services in collaboration with other relevant parties of the organization within the prescribed internal and external controls, regulations, and standards. Supervisory responsibility over individual members of the unit, with full knowledge and application of current AMLA, Compliance, and other regulatory requirements related to his/her specific responsibilities.

How will you contribute?

• Handling various adjustments, forex currency conversions, amendments, and refunds for Telemoney remittance approvals.
• Managing the disposition of in-transit credit transactions related to Telemoney.
• Providing approvals for uploading shipping payroll and establishing various tie-ups for Telemoney.
• Conducting PAS6 approvals for the Trade Ops Department.
• Authorizing reprocessing of ROR and ROC transactions.
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