CIMB Bank Philippines
CIMB Bank Philippines

Operations Officer  

CIMB Bank Philippines

 
  • Taguig, Philippines
    28th Floor ORE Central, 31st Street , Taguig, Metro Manila, Philippines
    Taguig
    Metro Manila
    Philippines
    Philippines
  • ContractualCONTRACTOR

Expired 4 years ago

2020-08-17T16:00:00+00:00
Job closed.

Job Description

Key Responsibilities
1. Ensure proper reconciliation of partner related transactions and timely resolution of any exception
2. Ensure timely payment and settlement activities to include:

  • Validation of customer instruction to ensure compliance with both internal and external policies
  • Execution of transactions coursed through the core banking system
  • Understanding of the SWIFT framework to ensure contingency in case of need for manual workaround
  • Oversight on both inward and outward fund transfer and reporting to Treasury Front Office

3. Handle loan and deposit administration activities to include new accounts, drawdown, rollover and
preparation of daily fund movement
4. Processing and validation of charges payable to various partners
5. Support tests related to system enhancement
6. Ensure proper management of bank data to include customers, partners and various channels
7. Ensure BAU is achieved and service level agreements are observed
8. Ensure security controls are in place, compliance with both internal and external regulations is adhered to
and operational risk is minimized.
9. Participate in other operational function as required

Minimum Qualifications

Qualifications:
1. Bachelor’s Degree in Management, Finance, Economics or other Business related courses
2. Minimum 3 years banking/financial services experience

Required Competencies and Skills:
1. Strong financial background
2. Strong sense of initiative and work ethic
3. Strong interpersonal and communication skills
4. Decision making capabilities
5. Ability to train other team members
6. Understanding of bank products and services

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Accounting and Finance
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
31st Street, Taguig, Metro Manila, Philippines
Industry
Banking/Financial Institutions
Vacancy
1 opening
Website
https://www.cimbbank.com.ph/en/home.html

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About CIMB Bank Philippines

Why We Exist: The most awarded digital bank in the Philippines. We entered the Philippines market to spark the future-ready, customer-obsessed transformation in the Banking sector. Since our launch, we have rallied behind the vision of bringing an accessible and seamless banking experience to the consumers while helping them achieve financial freedom. We aim to be the most trusted digital bank for every Filipino. The People & Culture: We call ourselves CIMB Mavericks - unique individuals who are thriving in a fast-paced and highly competitive environment. Everyone who joins CIMB Bank is not afraid to own big responsibilities and are very persistent in creating new ways to achieve our goals. Aside from looking after our own successes, we embody malasakit and ensure that we also take care of our colleagues’ feat. Every day we are fueled by our shared purpose. To top it off, we thrive in a modern work environment which allows us to be fun to the core.

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