• Prepare the Guidelines and Procedures of International Fund Transfer and Local Fund Transfer such as Inter-Bank Transfer, FAST, RFT, BAKONG and alliance partners.
• Prepare daily operations reports of Local and International Fund Transfer, ITRS, PSD and other related reports which are required by management and regulatory bodies.
• Review and approve the daily transactions of Local and International Fund Transfer.
• Verify and reconcile Nostro and Vostro accounts to ensure that all daily transactions are corrected.
• Supervise and support subordinates and operational staff of the branches regarding to the implementation and compliance of Remittance Guideline/Procedures, KYC, CDD, EDD, AML/CFT policy and other related regulatory requirements.
• Ensure that all requirements report such as ITRS and PSD reports are submitted to NBC on time.
• Visit branches every quarterly for monitoring and training of remittances products and services to branches’ staff.
• Solve all issues related to the payments/settlements with correspondent banks in a timely manner.
• Report suspicious customer transactions to Compliance Department, if any.
• Perform other duties as required/assigned by the management.