Senior Manager (banking services)
Summary
Oversee the development and scaling of international banking services with South Asian countries, ensuring compliance with local regulations, cross-border payments, and AML/KYC requirements.
We are looking for Senior Manager (banking services) within the South Asian
countries.\- Development of international banking services with South Asian countries;
\- Researching of local currency legislation, cross-border payment requirements, export-import regulations, and AML/KYC requirements;
\- Personally guiding а test banking operations and monitoring their ‘end-to-end’ executions: working with foreign trade documentation, contracts, invoices, transport documents, currency control, and correspondent bank enquiries;
\- After successful test transactions, developing SOPs, country-specific manuals, and transitioning processes into a scalable module.\- Bachelor/Master of degree (Finance is preferrable);
\- 8 or more years of experience in the departments of international settlements at banks (preferably with African and Asian countries);
\- In-depth knowledge: SWIFT, UCP600, currency regulation, KYC/AML, and correspondent banking relationships;
\- Hands-on experience supporting international banking services, with a track record of resolving non-standard cases;
\- Ability to quickly get up to speed on new jurisdictions;
\- English language: C1/C2
\- Ability to use an artificial intelligence (AI) in day-to-day work tasks.