Full job descriptionSettlements
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.