Remittance Operations Supervisor

Website UOB


About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About The Department

The Global Market function leverages our in-depth knowledge of markets to provide timely financial advice, products and solutions to our clients. Together with our segment managers, we manage our clients’ investment, liability and risk management needs through a comprehensive suite of treasury products and services across multiple asset classes.

Job Responsibilities

  • Melakukan verifikasi transaksi atas proses transaksi Outward Telegraphic Transfer dari Cabang
  • Melakukan verifikasi transaksi atas proses transaksi Outgoing RTGS dari Divisi lain di Kantor Pusat atau Departemen lain di Divisi Wholesale & Global Market Operations
  • Melakukan verifikasi transaksi Outgoing SKN/LLG
  • Melakukan verifikasi transaksi GEB/BIBPlus eTax Payment
  • Mendukung pelaksanaan verifikasi transaksi lain yang ditentukan oleh Manajer atau CMO Head terkait kecukupan sumber daya untuk mencapai pemrosesan yang optimal
  • Melakukan eskalasi pada kesempatan pertama atas setiap Pengecualian/Deviasi dari proses transaksi dan pelaporan transaksi. Baik yang dieskalasikan oleh Staff maupun yang diketemukan saat menjalankan fungsi supervise kepada Manajer atau CMO Head dan memberikan saran solusi terkait
  • Memastikan kepatuhan staff pada Ketentuan dan Prosedur Operasional Anti-Money Laundering
  • Memberikan laporan berkala kepada Manajer berkait kinerja tim Remittance Operations dan memberikan usulan pelatihan yang diperlukan untuk memperbaiki dan meningkatkan kinerja tim Remittance Operations
  • Melakukan proses peninjauan atas Prosedur Operasional Standar secara berkala sesuai Ketentuan yang berlaku
  • Memastikan terdapatnya persetujuan Pejabat yang Berwenang sesuai Ketentuan Matriks Persetujuan sebelum melakukan persetujuan proses verifikasi dari proses transaksi dan pelaporan transaksi Pengecualian/Deviasi
  • Melaksanakan tugas dan tanggung jawab khusus yang ditentukan oleh Manajer dan atau CMO Head

Job Requirements

Memiliki pengalaman yang relevant minimal 3 tahun

Be a part of UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate’s age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

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