TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.
Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis.
Due to continued expansion, we have created a new position for Treasury Advisors to join our treasury team based in the Philippines.
Work shift:
Mon-Fri 11pm - 06.30am PH Time
Responsibilities
- Checking payment details prior to authorization of bank transfers and payments.
- Ensure that all tasks assigned are completed within the timeframes allocated.
- Investigate and resolve queries with counterparty banks in a timely manner.
- Perform, as necessary, corporate dealing within money markets, trading within approved guidelines with counterparty banks to negotiate FX deals on best execution basis.
- Maintain effective communication between the treasury department, internal departments and counterparty banks.
- Identify and remove gaps in processes and propose solutions to bridge process gaps to management if required.
- Escalating any payments information/issues that may need to be flagged to the attention of the manager and carrying out the managers instruction
- Ad hoc treasury and reporting projects.
- Ensure that all policies and procedures regarding Anti-Money Laundering, along with, all the company’s internal controls and policies pertaining to the Money Transfer services are adhered to at all times.
Requirements
- Finance qualification or similar
- Excel skills are essential
- Excellent attention to detail and the ability to work logically, consistently, and accurately
- Teamwork skills and the ability to communicate and work effectively with colleagues
- Clear, concise, and accurate communication skills and excellent problem-solving abilities
- Understanding of the regulatory environment
Benefits
- Competitive annual leave and additional days per length of service
- Hybrid working and flexible working hours
- Maternity and paternity leave
- Compassionate leave
TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.
