Head of Treasury Operations

3 weeks ago


Central London, United Kingdom Prime Personnel Careers Full time

Job Summary:

Prime Personnel Careers is seeking a seasoned professional to lead our treasury operations team. As the Head of Treasury Operations, you will be responsible for managing a team of professionals who process treasury settlements, SWIFT payments, and retail banking transactions for our London branch.

Key Responsibilities:

  • Manage a team of treasury professionals, ensuring the efficient processing of treasury settlements, SWIFT payments, and retail banking transactions.
  • Authorize SWIFT payments and treasury settlements, ensuring compliance with regulatory requirements.
  • Oversee the maintenance of customer due diligence (CDD) and enhanced due diligence (EDD) records.
  • Lead the cashiers team, ensuring the delivery of exceptional customer service for VISA and Debit Card transactions.
  • Support Relationship Managers (RMs) in providing high-net-worth individual (HNWI) and private banking services.
  • Review and improve processes and procedures to mitigate operational risk.

Requirements:

  • Proven experience in treasury back office operations, with a strong background in SWIFT payments.
  • Relevant experience in retail and private banking.


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