•Prepare the Guidelines and Procedures of International Fund Transfer and Local Fund Transfer

such as Inter-Bank Transfer, FAST, RFT, BAKONG and alliance partners.

•Prepare daily operations reports of Local and International Fund Transfer, ITRS, PSD and other related reports 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 implementation and compliance of Remittance Guideline/Procedures, KYC, CDD, EDD, AML/CFT

policy and other related 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 to branches’ 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 banks.

•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.