Manager - Personal Financial Services (FX Banknotes)

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Key Responsibilities

• Financial Management:

• Monitoring revenue streams and profitability.

• Preparing and managing budgets.

• Preparing reports on business activity.

• Operational Management:

• Overseeing daily business operations, ensuring smooth and efficient transaction processing.

• Monitoring transaction flows, settlement processes, and operational KPIs.

• Ensuring compliance with all relevant regulations and internal policies.

• Compliance and Risk Management:

• Maintaining a thorough understanding of anti-money laundering (AML), know your customer (KYC), and other regulatory requirements.

• Implementing and maintaining strong internal controls to prevent fraud and ensure transaction accuracy.

• Monitoring and reporting suspicious activities. <...

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