Responsibilities:

•Prepare the Guidelines and Procedures of International Fund Transfer and Local Fund Transfer such asInter-Bank Transfer, FAST, RFT, BAKONG and alliance partners.

•Prepare daily operations reports of Local and International Fund Transfer, ITRS, PSD and other relatedreports which are required by management and regulatory bodies.

•Review and approve the daily transactions of Local and International Fund Transfer.

•Verify and reconcile Nostro and Vostro accounts to ensure that all daily transactions are corrected.

•Supervise and support subordinates and operational staff of the branches regarding to the implementationand compliance of Remittance Guideline/Procedures, KYC, CDD, EDD, AML/CFT policy and otherrelated regulatory requirements.

•Ensure that all requirements report such as ITRS and PSD reports are submitted to NBC on time.

•Visit branches every quarterly for monitoring and training of remittances products and services tobranches’ staff.

•Solve all issues related to the payments/settlements with correspondent banks in a timely manner.

•Report suspicious customer transactions to Compliance Department, if any.

•Perform other duties as required/assigned by the management.

•Minimum 5 years of experience in a senior role at commercial b anks.

•Strong knowledge and experience with Remittance operations in commercial banks.

•Good understanding of operational risk in banking sector, KYC, AML/CFT and correspondent banking.

•Excellent written and verbal communication in English.

•High responsibility and integrity.