Job Description
Role Responsibilities
This role ensures that all FX transactions requiring supporting documentation are properly validated, recorded, and processed in accordance with regulatory requirements and internal controls. You will also play a key role in monitoring transactions, ensuring compliance, and supporting both internal and external stakeholders.
Analyze and classify FX transactions based on their nature and regulatory requirements.
Review and validate supporting documentation to ensure compliance with applicable FX regulations and internal policies.
Execute and register FX transactions accurately and in a timely manner within internal systems.
Ensure adherence to compliance standards, internal controls, and audit requirements.
Support FX business operations, particularly transactions that require documented justification according to regulatory guidelines.
Monitor and track transaction...
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