Main Responsibilities
Payment Processing and Control
Processing SEPA transfers (SCT / SCT Inst) and international SWIFT payments (MT103, MT202, pacs.008)Verifying the compliance of payment instructions: IBAN, BIC, beneficiary data, Verification of Payee (VoP)Detecting and managing suspended payments, rejections, and returns (R-transactions)Monitoring urgent and high-value payments via SEPA orTARGET2 / T2Applying sanctions screening procedures (EU, OFAC lists) within the regulatory execution windowAct as the primary escalation point for complex operational issues within the team
Drive a culture of continuous improvement, knowledge sharing, and regulatory awareness within the team
Own the Middle Office Payments function end-to-end, including its operating model, target service levels, and multi-year roadmap
Define and evolve the control and escalation framewor...