Mw Recruitment Limited is seeking a Payments & Investigations Manager for an overseas banking institution. You will oversee daily payment operations across domestic and international transfers, while leading investigations into discrepancies and fraud-related risks.
You will ensure compliance with international regulations, liaise with correspondent banks, and drive continuous process improvements. Strong leadership and senior stakeholder communication are essential for success.
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Global Payments & Investigations Leader employer: MW Recruitment Limited
MW Recruitment Limited offers a dynamic and supportive work environment for Senior Lending Documentation Specialists, where your expertise in credit documentation will be valued and nurtured. Located in the heart of London, the company promotes a culture of collaboration and professional growth, providing ample opportunities for career advancement and skill development within an established international bank. Enjoy competitive benefits and the chance to work alongside industry leaders in a vibrant city known for its financial prowess.
