Treasury Operations Associate
Warszawa Treasury Operations Associate
Warszawa
NR REF.: 1134290
For our Client, an international financial company located in Warsaw, we are looking for candidates for the position of Treasury Operations Associate.
Treasury Operations Associate
On this position you will be responsible for managing a portfolio of cash payments and receipts, working with business units to monitor payments, credit and sanctions risk, oversighting payment controls functions including sanctions and fraud controls, liaising with AML compliance team to resolve payment exception risk with excellent senior management exposure, front line interaction with a network of key vendors across cash agent bank as well as central bank, ensuring accuracy and integrity of the firm’s books and records, performing a number payment control functions, ensuring the integrity of process, managing daily cash payments and receipts for a particular portfolio, effectively identifying and protecting legitimate client transactions, real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed.
We are seeking candidates with 3-7 year of relevant working experience in financial services. Also expertise of utilizing fraud detection systems and internal bank systems to review suspect items and warning reports, good communication and interpersonal skills, (should be able to interact with business partners and external clients). The ideal candidate should present strong analytical skills, problem solving ability and meticulous attention to details.
Our Client offers stable employment conditions, attractive salary, ability to work in one of the most prestigious and recognisable financial institutions in the world, attractive social package including health insurance, medical care and convenient location in city centre.
Location: Warsaw, rondo Daszyńskiego
Warszawa
NR REF.: 1134290
For our Client, an international financial company located in Warsaw, we are looking for candidates for the position of Treasury Operations Associate.
Treasury Operations Associate
On this position you will be responsible for managing a portfolio of cash payments and receipts, working with business units to monitor payments, credit and sanctions risk, oversighting payment controls functions including sanctions and fraud controls, liaising with AML compliance team to resolve payment exception risk with excellent senior management exposure, front line interaction with a network of key vendors across cash agent bank as well as central bank, ensuring accuracy and integrity of the firm’s books and records, performing a number payment control functions, ensuring the integrity of process, managing daily cash payments and receipts for a particular portfolio, effectively identifying and protecting legitimate client transactions, real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed.
We are seeking candidates with 3-7 year of relevant working experience in financial services. Also expertise of utilizing fraud detection systems and internal bank systems to review suspect items and warning reports, good communication and interpersonal skills, (should be able to interact with business partners and external clients). The ideal candidate should present strong analytical skills, problem solving ability and meticulous attention to details.
Our Client offers stable employment conditions, attractive salary, ability to work in one of the most prestigious and recognisable financial institutions in the world, attractive social package including health insurance, medical care and convenient location in city centre.
Location: Warsaw, rondo Daszyńskiego
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