Share this:
  • E-Mail
  • Facebook
  • Twitter
  • Linkedin
Apply Now

Job Title: Treasury Operations - Sanctions

Company: Leading Global Investment Firm

Corporate Title: Flexible Salary Range: Competitive Package
Location: Singapore Date Open: Dec 2019

Responsibilities / Duties:

Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world.
In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. 
For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.
You are looking to join a fast-paced, dynamic team that has broad connectivity across the firm for a franchise critical process. 
You will collaborate with cross-Federation teams and across the globe to manage the firm’s cash payments and receipts each day. 
You have a strong desire to learn about the firms different businesses and how they support our client and manage business risks, as well as work closely with a network of key banks and internal payments team to ensure smooth execution.   
Treasury Services is a sub division of the Operations Division. As a global, multi-faceted and cross product sub division, 
the primary objectives are to mitigate counterparty credit risk through the active monitoring of clients’ derivative and securities financing portfolios while optimizing the firm’s liquidity.  
Treasury Services is currently 300+ staff strong globally, with regional presence in Salt Lake City, Dallas, New York, London, Bangalore, Singapore, Hong Kong, Tokyo, 
The sub division has a rare opportunity to support products and business ranging from foreign exchange, commodities, credit, equity, interest rates, Repo, insurance/pensions and bespoke structured derivatives and arrangements.
We manage a wide range of complex processes, with members developing skills and competencies around derivative and security products, funding projections, cash management, margin risk management, counterparty exposure management and their respective business areas, legal agreements, technology flows and regulations.

  • Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk
  • Oversight payment controls functions including sanctions and fraud controls.
  • Liaise with AML compliance team to resolve payment exception risk with excellent senior management exposure.
  • Front line interaction with a network of key vendors across cash agent banks as well as central banks.
  • Ensuring accuracy and integrity of the firm’s books and records.
  • Performing a number of payment control functions, ensuring the integrity of our process.
  • Manage our daily cash payments and receipts for a particular portfolio.
  • Effectively identify and protect legitimate customer transactions.
  • Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed

Requirements / Qualifications:

  • Bachelor’s degree with experience in financial services 
  • Utilize fraud risk detection systems and internal bank systems to review suspect items and warning reports on a daily basis. 
  • Interpret reason codes and follow specified procedures on how to handle suspect activity.  
  • Leveraging this payment knowledge, to work closely with our technology and project team to assist with payment system design and re-write
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Communicate and interact with external clients, Community Bank, various lines of business, 
  • Educate clients about fraud issues including online banking safety and take appropriate action to protect clients’ accounts.
  • Knowledge of Actimize Case Management system
  • Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed