Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE

Job purpose

• Monitor & Control of Reconciliation and all control activities and fulfill regulatory requirements of the bank and regulatory authorities.
• Handling and monitoring Fircosoft/UAEFTS System and total control of Referrals /Release of the messages.
• Process all transactions with agreed TAT with zero error and as per bank policy and guidelines.

Ensuring completion of daily control and functional checklist (DCFC) activity without fail.

Knowledge Skills and Experience

• Extensive knowledge and understanding of General banking/ Cheque payments/ Inward and outward payments and anti-money laundering environment and regulatory policy of various countries.
• Good working knowledge of Swift and Mashreq processes and systems.
• Excellent communication and interpersonal skills.
• 4-6 years’ experience in banking operations with hands on experience as a checker role requiring all round ban...

Ready to Apply?

Submit your application today and join our talented team at Mashreqbank PSC.