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Assistant Vice President, Treasury Settlement & Payment Operations

China CITIC Bank International Limited (SG Branch) Singapore
Posted 2 hours ago In-Office Job Permanent N/A

Assistant Vice President, Treasury Settlement & Payment Operations

China CITIC Bank International Limited (SG Branch) Singapore
  1. Lead, manage and participate in MEPS+ UAT testing to ensure the project is able to meet regulatory timeline,
  2. Work with users, stakeholders, MAS and counterparts on UAT testing arrangement and schedule,
  3. Work with HO to ensure SWIFT is able to support MEPS+,
  4. Escalate and resolve UAT issue with stakeholders,
  5. Ensure all UAT issues raised are resolved timely,
  6. Review remittance procedure to include MEPS+ process
  7. Back up for Treasury Settlement team and remittance team
  8. Other tasks as assigned by supervisor.

AML/CTF Responsibilities

  1. Ensure MEPS+ transaction go through AML/CTF screening with proper escalation and dismissal process.

Job Requirements

  1. Minimum Diploma or Degree holder
  2. Minimum 10 years of remittance, treasury settlement experience with MEPS+
  3. Familiar with settlement of SGS, MAS Bills and T Bills,
  4. Familiar with SWIFT ISO20022 messages,
  5. Minimum 5 years project management skills preferably on MEPS+
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