About this role
Settlements
London
Permanent 5 days in the office
£40k - £45k
cer Financial are working alongside a really warm international bank, who are based in London. They are seeking someone to work in their settlements team on a permanent basis.
Responsibilities
- Oversee daily settlement operations and ensure accurate treasury positions and deals.
- Check and authorise payments and credit transactions within delegated limits.
- Reconcile positions with dealers and verify payment confirmations.
- Investigate and resolve bank-to-bank payment queries.
- Cover customer services, including deposits, remittances and settlements.
- Maintain customer relationships and deliver high-quality customer service.
- Ensure compliance with AML, sanctions, internal policies and regulatory requirements.
- Conduct sanctions screening and investigations using Fircosoft and Watch List systems.
- Review and improve operational procedures and workflows.
- Supervise, train and motivate staff to ensure efficient operations.
The candidate
- Experience in banking operations, ideally settlements and treasury.
- Strong knowledge of payments, reconciliations and settlement processes.
- Experience in customer services, deposits and remittances.
- Understanding of AML, sanctions screening and regulatory compliance.
- Experience with investigation tools such as Fircosoft is advantageous.