Head of Payments & Cash Management Operations

BNP PARIBAS

Singapore, Singapore
Not specified (assumed to be hybrid or onsite based on the role's nature).
Cash management operations experience
Aml and ofac compliance knowledge
Operational risk management skills
BNP Paribas is seeking a Head of Payments & Cash Management Operations in Singapore to lead the PCMO team, ensuring efficient daily processing of payments and cash management. The role requires strong leadership skills, operational expertise in cash management, and compliance with regulatory standards

Job Summary

  • The role is responsible for leading the Singapore PCMO team to ensure smooth, compliant daily processing of payments and cash management activities across local and regional entities.
  • Key duties include managing operational controls, staffing, service level adherence, and handling payment investigations related to OFAC and AML escalations.
  • The position requires driving cost control, forecasting, BCP readiness, and acting as a regional subject matter expert for cash management operations while upholding strict regulatory standards.

Matching Summary

Match Score: 85

BNP Paribas is seeking a Head of Payments & Cash Management Operations in Singapore to lead the PCMO team, ensuring efficient daily processing of payments and cash management. The role requires strong leadership skills, operational expertise in cash management, and compliance with regulatory standards.

Skills & Requirements

Must-have

  • Cash Management Operations experience
  • AML and OFAC compliance knowledge
  • Operational risk management skills
  • Payment investigation expertise
  • SOP and control framework management
  • Staff capacity planning and leadership

Nice-to-have

  • Continuous improvement initiative leadership
  • Regional subject matter expert capability
  • New system rollout support experience
  • Strong communication and stakeholder management
  • BCP drill participation and readiness

Key Requirements

  • Cash Management products & Operations knowledge
  • APAC network & regulations familiarity
  • People skills & management experience
  • Control awareness & operational risk skills

Work Rights

Not specified

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