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

This role is responsible for overseeing reconciliation processes and ensuring all control activities comply with both the bank’s policies and regulatory requirements. The incumbent will manage and monitor the Fircosoft and UAEFTS systems, maintaining full control over referrals and the release of messages. Timely processing of all transactions with zero errors, in line with agreed turnaround times and bank guidelines, is essential. Additionally, the role requires strict adherence to completing daily control and functional checklist activities without exception.

Key Responsibilities
- Monitor and control reconciliation and all related control activities to meet regulatory requirements of the bank and relevant authorities.
- Handle and supervise the Fircosoft and UAEFTS systems, ensuring proper management of referrals and message releases.
- Process transactions accurately within agreed turnaround times, adhering strictly to bank policies and guidelines.
- Ensure daily control and functional checklists (DCFC) are completed consistently and without fail.

Required Qualifications
- Extensive knowledge of general banking operations, including cheque payments, inward and outward payments, and anti-money laundering frameworks.
- Strong understanding of regulatory policies across various countries, with the ability to interpret and apply these regulations effectively.
- Proficient working knowledge of SWIFT and Mashreq banking processes and systems.
- Excellent communication and interpersonal skills to collaborate effectively within teams and with stakeholders.
- 4 to 6 years of experience in banking operations, specifically with hands-on experience in a checker role that demands comprehensive banking skills and technical expertise.
- Specialized expertise in interpreting banking regulations, laws, and anti-money laundering requirements.

No preferred qualifications or benefits were specified for this position.