Treasury Advisor

Posted 8 Days Ago
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Hiring Remotely in Manila, Metro Manila, National Capital Region, PHL
In-Office or Remote
Junior
Fintech • Payments • Financial Services
The Role
Support Treasury operations for a global payments business: verify payments, investigate bank queries, execute FX deals within guidelines, maintain Treasury communications, drive process improvements, ensure AML and regulatory compliance, and support ad hoc treasury/reporting projects.
Summary Generated by Built In
Description:

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.

Responsibilities:
  • Acquire a full understanding of the payment processes & Treasury functions.

  • Checking payment details prior to authorisation 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:
  • Treat all CluneTech Group resources, processes and people with respect, honesty and integrity. Aim to achieve uniform high standards through continuous training and assessments.

  • Banking or FX related experience

  • Diligent, conscientious and accurate

  • Excellent attention to detail

  • Excellent teamwork skills and the ability to communicate and work effectively with colleagues

  • Ability to manage multiple tasks effectively in a busy environment

  • Polite and professional in all communications

  • Flexibility with hours of work from time to time

  • Ability to cut through the ambiguity and present information to management in a clear and concise format

  • Understanding of the Regulatory environment pertaining to the Money Transmission Businesses in Ireland to ensure all internal controls and procedures in this respect are adhered to at all times and regulatory considerations explained to customers in a professional manner

Benefits:

Why Join TransferMate?

This is an opportunity to join one of Ireland’s fastest-growing global technology companies at a pivotal stage of growth. You’ll work with ambitious colleagues, innovative technology, and international clients while helping shape how businesses move money around the world. If you’re energized by ownership, collaboration, and delivering meaningful client impact in a scaling fintech environment, we’d love to hear from you.

  • Competitive annual leave and additional days per length of service

  • Remote working

  • 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.

Skills Required

  • Banking or FX related experience
  • Diligent, conscientious and accurate
  • Excellent attention to detail
  • Excellent teamwork and communication skills
  • Ability to manage multiple tasks in a busy environment
  • Polite and professional in all communications
  • Flexibility with hours of work from time to time
  • Understanding of regulatory environment for Money Transmission Businesses in Ireland
  • Adherence to Anti-Money Laundering policies and internal controls
  • Respect, honesty and integrity when dealing with company resources and people
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The Company
Chicago, IL
394 Employees
Year Founded: 2008

What We Do

TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licences worldwide, including 200+ countries & territories / 140+ currencies / 92 licenses. Leading banks, fintechs & software providers partner with TransferMate to offer an enhanced user experience for their business customers. Using TransferMate’s technology and global banking infrastructure, companies benefit from better exchange rates, greater transparency, and improved reconciliation via direct integration into accounting and ERP systems. The unique TransferMate offering has also attracted major strategic investments from leading banks such as ING Group N.V. and Allied Irish Bank, who have cumulatively invested €51 million in the company.

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