Payments Technician

  • Post Date: October 3, 2019
  • Isle of Man
Job Description

Working within the Banking Operations Team the purpose of this role will involve building robust processes and procedures around the online and core banking systems in the creation of a new digital bank.

Duties and Responsibities include:
– Working closely with the Senior Banking Operations Manager, assisting in the development of key processes and controls within a new banking platform, from an online client hub, through to core banking system and out to external payment avenues,
– Review and document core banking system processes and procedures, focusing on the establishment of agency bank status and detailed payment process flows (BACS, Faster Payments, Swift and Foreign Exchange transactions),
– Establishment of payment aggregation tools (detailed knowledge of Swift required),
– Building and documenting processes around payment investigations, primarily through Swift messaging (traces, recalls etc.)
– Build testing plans and run tests in line with processes and procedures,
– Managing payment message system, Monitoring payment queues, Payment authorisations / investigations
– Identifying ongoing improvements,
– Day to day liaison with the banking system provider and correspondent banks,
– Reporting on client activities and efficiency of the systems operations

Skills and Experience Required:
– 3 years minimum experience in a Banking Operational Team,
– Detailed knowledge of payment methods, specifically Swift messaging,
– Analytical skills and ability to create new processes,
– Strong written and communication skills work in creating clear procedures that can be followed by other members of staff.