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Head of Remittance

Career Directions Limited (CDL) · Juba

New
Senior 🇬🇧 English
Cash management Foreign exchange operations KYC AML/CFT

Job description

About the role

Career Directions Limited (CDL) is hiring a Head of Remittance in Juba, South Sudan, within its Remittance Operations department. The post reports to the General Manager and leads a team of remittance and operations staff. The role covers efficient transaction processing, cash and liquidity management, foreign exchange operations, regulatory compliance, customer service and overall business performance.

Key responsibilities

  • Oversee daily remittance operations and transaction processing.
  • Monitor transaction volumes, revenue, margins and operational performance.
  • Manage cash, liquidity and foreign currency positions, and recommend appropriate foreign exchange rates.
  • Lead, supervise, coach and develop remittance staff.
  • Ensure accurate reconciliations, settlements and transaction records.
  • Maintain relationships with banks, remittance partners, agents and other stakeholders.
  • Ensure compliance with KYC, AML/CFT, sanctions and regulatory requirements.
  • Monitor operational risks, losses, errors, fraud and customer complaints.
  • Prepare management reports and recommend improvements to efficiency and profitability.

Required profile

  • Bachelor's degree in Finance, Accounting, Business Administration, Economics, Banking or a related field.
  • 5+ years of relevant experience in remittance, money transfer, foreign exchange, banking or financial services.
  • 2-3 years of supervisory or management experience.
  • Strong experience in cash management and foreign exchange operations.
  • Good understanding of AML/CFT, KYC and sanctions requirements.
  • Experience in South Sudan's financial services or remittance environment, and with banks or remittance partners, is an advantage.
  • Valid Kenyan passport and willingness to relocate to Juba.

Questions fréquentes

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Source : ats:zoho_recruit

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Published 4 days ago

Expires 1 month from now

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Career Directions Limited (CDL)

Juba