Payments Supervisor - Banking jobs in Malta - November 2022
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Payments Supervisor
Konnekt Konnekt

Expires in 2 days (30 Nov 2022)

Our client, a well known Financial Services Provider is looking to recruit a Payments Supervisor into their growing team. 


  • Smooth running and processing of the Payments / Treasury back office team together with Head of Dept and other team members
  • Assisting Head of Dept to supervise, monitor and coordinate daily team activities to ensure that they are in line with the Banks policies and procedures and with departmental goals;
  • Assisting Head of Dept with daily running of payments departments and lead, motivate and develop teams of payment settlement and static data processors;
  • Reconcile and supervise transactions processed
  • Co-ordination of payment requests and queries originating from clients as well as banks
  • Ensuring that payments are processed within cut-off times and ensure high service levels at all times
  • Reporting any suspicious transactions to the MLRO;
  • Adherence to AML, sanctions and regulations for any transactions processed;
  • Monitor payments being processed through different channels
  • Liaise with internal and external stakeholders to handle any queries that arise;
  • Authorise transactions in accordance with policies and procedures within the department;
  • Identifying areas of optimisation and automation to increase efficiencies within the department either through revised processes and/or system changes;
  • Keeping abreast with payments directive changes and payment related regulations and accordingly update policies and procedures and initiate process and system changes as required;
  • Participate and oversee team projects involving the testing of new setups on banking software to meet business needs
  • Assisting in reconciliation of internal accounts across products as required
Skill-sets and Requirements
  • Possess banking experience within an Operations Back Office team
  • Possess good knowledge of SWIFT, SEPA, faster and international and domestic payments
  • Be experienced in International Payments within Banking, Financial Services, Legal or Import Export Environments
  • Have the ability to work in client facing or client liaison environments
  • Experience of processing/supervising high volume and high value payment settlements within banking systems
Education & Experience
  • Have a tertiary degree level of education in Banking and Finance or similar
  • Health, Life and Personal Accident insurance cover
  • Mortgage & Personal Loan interest subsidy
  • Pension plan
  • Study Support scheme
  • Parking and commuting allowance
  • Fitness allowance
  • Child Care allowance

Full Time
Job Type
Experienced (3 years +)
Experience Level
Financial Services

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