ORIENT MONEY TRANSFER  Salary

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STUDIO 2 LONGSIGHT BUSINESS PARK HAMILTON ROAD MANCHESTER M13 0PD UNITED KINGDOM
TIN: 11302148
 Finance and Insurance
Rating of the company

ORIENT MONEY TRANSFER
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ORIENT MONEY TRANSFER is looking for employees for positions:

branch manager

  • branch manager

Working hours

  • full-time

Language

  • english

Responsibility

  • oversee and manage the daily operations of the office, ensuring the smooth running of all administrative and operational functions
  • maintain accurate financial records, including cash management, reconciliation and reporting, and ensure compliance with accounting principles and standards
  • monitor and analyse operational and financial data to identify trends, areas for improvement, and opportunities for growth
  • develop and maintain positive relationships with customers, partners, and regulators, and represent the company professionally in all external interactions
  • oversee the maintenance of office equipment and facilities, ensuring a safe, clean, and comfortable working environment
  • prepare regular reports on the performance of the MSB office and make recommendations for improvement
  • assist MLRO in implementation of effective policies, procedures and controls to ensure compliance with all legal and regulatory requirements, including anti-money laundering and counter-terrorist financing regulations
  • assist the MLRO in training staff to ensure that all operational processes are followed, customer service is maintained at a high level, and team performance is maximised

Requirements

  • bachelor’s degree in business administration or related field
  • proven experience as an Office Manager or similar role in the financial services industry, preferably in a Payment Services Business
  • knowledge of AML/CTF regulations and experience with compliance requirements
  • strong organizational and leadership skills, with the ability to manage multiple tasks and priorities
  • excellent communication and interpersonal skills, with the ability to build positive relationships with customers, partners, and regulators
  • ability to analyse and interpret financial and operational data
  • ability to work independently and as part of a team
  • strong attention to detail and accuracy