GBCI Ventures PLC​: currently, we are looking for a candidate in the position Operations and Settlement Manager.

• Support business and operates in accounting and finance relating matters
• Verify inward and outward remittance and merchant payments clearing for domestic and foreign currencies
• Specialize in KHR, CNY, USD (Optional: THB, MMK, VND) clearing for local and online accounts for customers
• Ensure all customer and respective wallet correspondent transactions are processed within currency cut-offtime via correct agents (Offline and App). Proficient in MT103/202/202COV SWIFT message format and payment routines
• Monitor offline and online daily balances. Assist in reconciliation and investigate outstanding transactions
• Provide support to product settlement (incl. FX, Membership)
• Handle disputes in settlements with customers
• Book accounting entries into system
• Participate in internal clearing system UAT and on-boarding
• Liaise with software developer and participate in system upgrading, parameter setting and testing
• Familiar with SWIFTNET, CIPS, CNAPS, CHATS (Optional: MEPSPLUS)
• Manual matching of SWIFT MT300 and MT320
• Support compliance team to manage KYC/AML disputes by investigating the usage of funds and develop integrated credit reports for management decision
• Perform other duties assigned by line manager

• Bachelor degree in Business Administration or relevant
• At least 2-3 years relevant working experience field or related
• Sharp observations and amazing ability to connect with all stakeholders and colleagues
• Excellent quality of work even under tight timelines
• Good command of spoken and written English
• Strong computer skills (Microsoft office)
• High motivation and ability to work without supervision
• Self-motivated and goal-oriented; leads by example

**How to Apply:

• Interested candidates should submit an application to GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh 12301, Cambodia or send a Resume and Cover Letter (soft copy only and no any attached certificate) by email: nilda@gbci.vc / Website: gbci.vc

** Notice: Only short-listed candidates will be contacted for the interview.