Cms Domestic Payment Officer

6 days ago

กรงเทพมหานคร, Thailand Standard Chartered Full time

**Job Summary**
- Review and verify STS LBC daily transactions and payments and ensure all payment gets complete debit before release LBC issuance to customers / service providers/couriers.
- Reviews and authorize eOps and PSGL posting relates to LBC and other payment products related.
- Monitor and release LBC/CC in STS and ensure no pending instruction left in the system without take care at EOD.
- Ensure LBC/CC cheques are process within SLA.
- Ensure client accounts are debited before cheques release or distribute to payees.
- Ensure and monitor no pending cheque cancellation and stop payment instructions receive before cut-off time.
- Support electronics-Tax /Social Security Office/eRevenue/the Excises payments.
- Ensure prepare funds nostro accounts for cheques issued through correspondent banks.
- Review and approve eOPs and GL entries as checker.
- Assist client service and external client to solve and advise on the daily STS operation problem.
- Resolve the daily operational issue of upcountry cheques with correspondent bank partners.
- Ensure full compliance with Compliance Risk Management, Code of Conduct, Local and Group Compliance and Policies (Including anti-Money Laundering activities, KYC’s operational risks and other group eLearning).
- Back up team officer on leave or absence.
- Any assignment tasks from Direct Supervisor, Line manager or CMS Department Head.

**RESPONSIBILITIES**

**Business**
- OPS CCIB (90000149)

**Processes**
- Domestic Cheque Clearing processing

**People & Talent**
- Officer

**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
- Lead to achieve the outcomes set out in the Bank’s Conduct Principles

**Key Stakeholders**
- Internal department handling for domestic SCBT LBC/CC payments
- Client Service support (CSG) and Premiers
- Client Coverage Group (CCG) and Relationship Manager (RM).
- Transaction Banking Product team (TBP)
- Local IT / Infrastructure support. (IT)
- Country Finance and Corporate Compliance (CFCC)
- Human Resources Department (HRD)
- Corporate Real Estate Services (CRES).

**Qualification**
- Education Bachelor degree in any fields
- Languages Thai/English

**Role Specific Technical Competencies**
- Accounting or finance fundamental

**About Standard Chartered**
- We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.- Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.- Together we:
- **Do the right thing** and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
- **Never settle,** continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
- **Are better together,** we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

**What we offer**

**In line with our Fair Pay Charter,** we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.- **Core bank funding for retirement savings, medical and life insurance,** with flexible and voluntary benefits available in some locations.
- **Time-off** including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- **Flexible working** options based around home and office locations, with flexible working patterns.
- **Proactive wellbeing support** through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
- **A continuous learning culture** to support your growth, with opportunities to reskill and up

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