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

İzmir, Aegean Region, Turkey -

Full Time

Start Date

Immediate

Expiry Date

28 Sep, 26

Salary

0.0

Posted On

30 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Reconciliation, Compliance Operations, Fircosoft, UAEFTS, Anti-Money Laundering, Swift, Banking Regulations, Interpersonal Communication, Checker Role, Regulatory Compliance

Industry

Banking

Description

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 banking skills and technical expertise. * Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc.

Responsibilities

Monitor and control reconciliation activities and ensure fulfillment of bank and regulatory requirements. Manage Fircosoft/UAEFTS systems to handle referrals and release messages within agreed timelines.