[Hiring] Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE @Mashreq

Role Description

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.

Qualifications

• 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.