For one of our client, a well-known Private Bank in Geneva / Monaco, we are looking for a Head of Cash Transfers. With a management of a team, you will also be a point of contact for the technical aspects and act as of an expert in terms of SEPA and SWIFT payments and knowledge of ISO 20022. In terms of daily missions, here is what you will be in charge of :· Daily reconciliations· Management of BI (Bank information’s)· Give support to the team mainly during the absence of collaborators· Validation of incoming and outgoing funds· Management of OFAC hit and Compliance control· Internal support to the bank clients (Private Banker, other Branches, Legal & Compliance officers, Credits, Legal, Treasury and trading, etc..)· Processing statistical reporting· Be involved in all Project related to Cash & FX dept and organize a professional testing of new IT developments· Answering questions and solving problemsRequirementsIn terms of profiles, we are looking for the following profile :· 7 years of experience in Private Banking as a Manager in Cash Transfers· Expertise in SEPA and SWIFT payments· Excellent knowledge of ISO 20022· French and EnglishBenefitsUnique opportunityFor one of our client, a well-known Private Bank in Geneva / Monaco, we are looking for a Head of Cash Transfers. With a management of a team, you will also be a point of contact for the technical aspects and act as of an expert in terms of SEPA and SWIFT payments and knowledge of ISO 20022. In terms of daily missions, here is what you will be in charge of :· Daily reconciliations· Management of BI (Bank information’s)· Give support to the team mainly during the absence of collaborators· Validation of incoming and outgoing funds· Management of OFAC hit and Compliance control· Internal support to the bank clients (Private Banker, other Branches, Legal & Compliance officers, Credits, Legal, Treasury and trading, etc..)· Processing statistical reporting· Be involved in all Project related to Cash & FX dept and organize a professional testing of new IT developments· Answering questions and solving problems
For one of our client, a well-known Private Bank in Geneva / Monaco, we are looking for a Head of Cash Transfers. With a management of a team, you will also be a point of contact for the technical aspects and act as of an expert in terms of SEPA and SWIFT payments and knowledge of ISO 20022.
In terms of daily missions, here is what you will be in charge of :
· Daily reconciliations
··
· Management of BI (Bank information’s)
··
· Give support to the team mainly during the absence of collaborators
··
· Validation of incoming and outgoing funds
··
· Management of OFAC hit and Compliance control
··
· Internal support to the bank clients (Private Banker, other Branches, Legal & Compliance officers, Credits, Legal, Treasury and trading, etc..)
··
· Processing statistical reporting
··
· Be involved in all Project related to Cash & FX dept and organize a professional testing of new IT developments
··
· Answering questions and solving problems
··