Develop and execute strategic business plan for remittance business Oversee and manage transactions relating to inward/outward Remittance To plan, supervise, execute International remittances and domestic transfers Perform analysis work on Budgets, statistics, trends, variances and identifies opportunities for improvement. Constantly study and supervise the effectivenes of internal control machanisms within the department and ensure daily operations of the business is managed smoothly and efficiently with minimum operational risk. Interface with Bankers pertaining to Remittance Bank Account Opening and fulfill documentations required by Bankers. To implement systems and procedures in accordance with the requirements of relevant laws relating to Remittance in Singapore and to comply with MAS requirements
To comply with the requirement of relevant laws relating to Remittance in Singapore and to comply with MAS requirements. To properly monitor the bank accounts relating the maintaining the required balances and any other requirements specified by the Banks. To coordinate with the Management for proper allocation of funds. Perform other duties as assigned by Top Management. Job Requirements Minimum 10 years' experience in remittance and banking, preferably experience in start-up Minimum 5 years' experience in Top level Management in Banking Industry, a must. Preferably with a degree in Business related discipline, ideally in Banking Strong knowledge in mobile technology and industry Holding a Singapore Remittance Licence Familiar with remittance business, preferably in Singapore and SEA Region Should have demonstrated significant progressive advancement within Remittance and with emphasis on the commercial side of a related industry with International exposure.
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