job description
Join Success Human Resource Centre Pte Ltd, a leading recruitment agency specializing in banking and financial services, as a Contract Banking Operations Control Specialist based in Bali, Indonesia. This is an exciting opportunity to work remotely with a global financial institution while enjoying the flexibility of a contract role in one of the world’s most desirable locations.
In this role, you will play a critical part in ensuring the smooth and compliant operation of banking processes, mitigating risks, and maintaining high standards of operational control. You’ll collaborate with cross-functional teams to monitor transactions, identify discrepancies, and implement corrective actions—all while working in a dynamic, fast-paced environment.
We offer a competitive monthly salary of $3,400 – $5,000, a Monday to Friday, 9 AM to 6 PM work schedule, and the opportunity to gain invaluable experience in banking operations. This contract position is ideal for professionals seeking a short-term engagement with long-term career growth potential in the financial sector.
If you’re a detail-oriented problem-solver with a passion for banking operations, we’d love to hear from you. Apply now and take the next step in your career—all while enjoying the work-life balance that Bali has to offer!
Responsibility
- Monitor and review daily banking transactions to ensure accuracy and compliance with internal policies and regulatory requirements.
- Identify, investigate, and resolve operational discrepancies, escalating issues to senior management as needed.
- Collaborate with internal teams (e.g., Risk, Compliance, IT) to implement process improvements and control enhancements.
- Prepare and maintain detailed reports on operational risks, control gaps, and remediation actions for management review.
- Assist in the development and documentation of standard operating procedures (SOPs) for banking operations.
- Conduct periodic audits of operational processes to ensure adherence to established controls and procedures.
- Support ad-hoc projects related to process optimization, system upgrades, or regulatory changes.
- Provide training and guidance to junior staff or team members on operational control best practices.
Qualifications
- Minimum 2+ years of experience in banking operations, financial control, or a related role within the financial services industry.
- Strong understanding of banking processes, including payments, settlements, and regulatory compliance (e.g., AML, KYC).
- Proficiency in Microsoft Office (Excel, Word, PowerPoint) and experience with banking software or ERP systems (e.g., Temenos, Finastra, SAP).
- Excellent analytical and problem-solving skills, with a keen eye for detail and accuracy.
- Ability to work independently in a remote setting while maintaining strong communication with global teams.
- Familiarity with risk management frameworks and operational control methodologies.
- Relevant certifications (e.g., ACAMS, FRM, or CFA) are a plus but not required.
- Fluency in English; additional languages are advantageous.