Funds Transfer Business Support, Officer
Core
Govern enterprise-wide Funds Transfer risk, drive consistency in payment processing and non-monetary instructions, and support digital transformation initiatives using AI and RPA.
Role type
Senior operational risk specialist (Funds Transfer)
Builds
Enterprise risk reduction frameworks, policy standards, and automated reporting for fund movement.
Domain
Financial Services / Payments & Settlements
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Funds Transfer operations expertise, risk remediation, policy governance, change management, metrics compilation, AI/RPA optimization
Preferred skills
ISRMP process knowledge, large-scale transformation experience, report preparation
Technologies
Microsoft Office, AI tools, Robotics Process Automation (RPA), central repository systems
Responsibilities
Assist with risk reduction, remediation, and reporting; Recommend and execute changes to FTTOP Policy and Standards; Engage with strategic initiatives; Assist with change management; Compile metrics and automate reporting; Participate in IT initiatives for risk management; Identify AI/RPA opportunities; Provide day-to-day support and education on Funds Transfer guidelines.
Seniority
Senior, hands-on IC with SME guidance