Job Description
TPG Consultancy Limited is seeking an experienced Remittance Manager to oversee remittance operations, international money transfers, and payment services. The successful candidate will manage banking and payment partnerships, monitor transactions, assess operational risks, and ensure compliance with applicable financial regulations.
This role requires a professional with strong leadership, analytical, and reporting skills, together with practical knowledge of cross-border payments and remittance systems.
Key Responsibilities
* Oversee daily remittance operations and international money transfer services.
* Manage relationships with banking partners, payment providers, and other stakeholders.
* Monitor transactions and ensure accurate and timely payment processing.
* Identify and manage operational risks associated with remittance activities.
* Ensure compliance with anti-money laundering and counter-terrorist financing requirements.
* Oversee reconciliation, settlement, and transaction reporting.
* Monitor operational performance and recommend process improvements.
* Support the implementation and effective use of remittance platforms and payment technologies.
Requirements and Qualifications
* Must be based in the United Kingdom.
* Strong experience in remittance operations, international transfers, or payment services.
* Experience managing banking or payment partners.
* Knowledge of AML/CFT, KYC, foreign exchange, settlement, reconciliation, and cross-border regulations.
* Familiarity with remittance platforms, APIs, and Microsoft Excel.
* Strong leadership, analytical, reporting, and customer service skills.
* Ability to identify operational risks and maintain effective controls.
Salary
Competitive
Monthly based
Remote Job
Worldwide
Bothel and Threapland, Cumberland, England, United Kingdom, England, United Kingdom