Role Summary : The role is responsible for supervising the activities / operations / Transactions of the payments team to ensure timely and accurate processing of all requests pertaining to the department.
Role Description : You will ensure the continued adherence by department personnel to the established processes and controls (automated / manual) to prevent / detect the transfer of funds to / from potentially suspect countries, banks, individuals, entities to ensure compliance with applicable anti-
money laundering (AML) rules / regulations. You will ensure a reduction in processing errors by staff engaged in remittance related activities through a combination of system controls, supervisory review and established / approved procedures.
In addition, you will review and approve the outward / inward remittance transactions conducted by the remittance officers that fall within the approval powers.
Qualifications : The successful candidate will be a Bachelor degree holder and have a minimum of 7 years experience in banking operations.