Senior International Remittance Business Officer

Location

Phnom Penh, Phnom Penh, Cambodia

Salary

Not specified

Company

Akash pawar

Job description

Role & Company / Project Overview: Canadia Bank is looking for an experienced Senior International Remittance Business Officer to drive growth, partnerships, and operations across cross-border payment and international remittance services. Key Responsibilities & Daily Duties: • Oversee and manage international remittance business operations, partner relationships, and inward/outward payment channels. • Develop and execute business development strategies to expand international remittance market share. • Ensure full compliance with anti-money laundering (AML), counter-financing of terrorism (CFT), and central bank regulations. • Monitor transaction flows, fee structures, and partner agreements to ensure smooth and profitable operations. • Collaborate with digital banking and operations teams to optimize international money transfer processes. Required Qualifications, Skills & Experience: • Bachelor's degree in Finance, Banking, International Business, Economics, or related field. • Substantial experience in international remittance, SWIFT operations, cross-border payments, or trade services in commercial banking. • Thorough knowledge of regulatory frameworks governing international money transfers and AML/KYC standards. • Strong business acumen, partner management, and analytical skills. Working Hours, Shifts & Location Details: • Location: Cambodia. • Schedule: Full-time standard banking hours. Compensation & Benefits: • Competitive salary commensurate with experience, plus banking benefits. Application Instructions: • Send your CV and Cover Letter to the Canadia Bank recruitment team.