Payments Manager - Banking at MW Recruitment Limited

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

21 Dec, 26

Salary

50000.0

Posted On

22 Sep, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Financial Services & Insurance

Description

An overseas banking institution is seeking a Payments & Investigations Manager, this role is critical in ensuring the efficient processing of payments while leading investigations into payment discrepancies, fraud risks, and operational issues across cross-border transactions.You will play a key role in maintaining the integrity of our payment systems, ensuring compliance with international regulations, and delivering excellent service to both internal and external stakeholders.Key ResponsibilitiesOversee daily payment operations, including domestic and international transfers
Lead and manage investigations into payment discrepancies, delays, and exceptions
Monitor and mitigate risks related to fraud, AML, and financial crime
Ensure compliance with international banking regulations and internal policies
Liaise with correspondent banks and global partners to resolve payment issues
Manage and develop a team, driving performance and continuous improvement
Analyse trends and implement process enhancements to improve efficiency and accuracy
Prepare reports for senior management on payment activity, risks, and investigation outcomes
RequirementsProven experience in payments operations and investigations within a banking environment
Strong knowledge of SWIFT, international payments, and reconciliation processes
Understanding of AML, KYC, and financial crime regulations
Excellent analytical and problem-solving skills
Strong leadership and team management experience
Ability to work under pressure and manage multiple priorities
High attention to detail and strong organisational skills
Excellent communication skills, with the ability to liaise across international teams
What We OfferCompetitive salary and expatriate benefits (if applicable)
Opportunity to work in a dynamic, international banking environment
Career progression and professional development opportunities
Collaborative and diverse workplace culture

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Responsibilities

An overseas banking institution is seeking a Payments & Investigations Manager, this role is critical in ensuring the efficient processing of payments while leading investigations into payment discrepancies, fraud risks, and operational issues across cross-border transactions.You will play a key role in maintaining the integrity of our payment systems, ensuring compliance with international regulations, and delivering excellent service to both internal and external stakeholders.Key ResponsibilitiesOversee daily payment operations, including domestic and international transfers
Lead and manage investigations into payment discrepancies, delays, and exceptions
Monitor and mitigate risks related to fraud, AML, and financial crime
Ensure compliance with international banking regulations and internal policies
Liaise with correspondent banks and global partners to resolve payment issues
Manage and develop a team, driving performance and continuous improvement
Analyse trends and implement process enhancements to improve efficiency and accuracy
Prepare reports for senior management on payment activity, risks, and investigation outcomes
RequirementsProven experience in payments operations and investigations within a banking environment
Strong knowledge of SWIFT, international payments, and reconciliation processes
Understanding of AML, KYC, and financial crime regulations
Excellent analytical and problem-solving skills
Strong leadership and team management experience
Ability to work under pressure and manage multiple priorities
High attention to detail and strong organisational skills
Excellent communication skills, with the ability to liaise across international teams
What We OfferCompetitive salary and expatriate benefits (if applicable)
Opportunity to work in a dynamic, international banking environment
Career progression and professional development opportunities
Collaborative and diverse workplace culture