Banking Operations Processor: Compliance & Data Validation

Emirates Islamic; Dubai; On-site; AED 60,000 - 100,000; Full time

Job summary

Emirates Islamic in Dubai seeks a role holder to validate data input by processing teams and resolve routine problems in regular transactions. The role demands technical and process knowhow, and adherence to procedural guidelines to support internal business units.

Key activities include implementing compliance controls, liaising with BackOffice on archival documents, and handling CB UAE account closures with Tanfeeth, plus monthly reconciliation tasks and UAT support within Ops projects.

Qualifications

• High School education.
• Preferably experience in Banking Operations.

Responsibilities

• Implement compliance and control procedures to ensure that all tasks are performed as per procedural requirements.
• Contact point for liaising with BackOffice in relation to all archival documents
• Manage CB UAE requirements on identifying the account and managing closure with Business and Tanfeeth
• Handle the 4 Cheque Return Activity in line with the CBUAE guidelines to ensure all accounts are closed in timely manner
• Address and resolve day-to-day problems raised by other business units in order to achieve timely and satisfactory solutions.
• Reconciliation of Takaful Payable Account on a monthly basis and ensure correct amounts are being paid to the service provider – MARS submission to be performed for the respective accounts
• Reconciliation of Documents recalled from Archival to ensure all recalled documents have been returned
• Apply up-to-date knowledge of procedures and practices relevant to own area of work in order to ensure accurate work completion and compliance.
• Support in other Ops related projects system UATs.
• Controlling and monitoring of Retail Product Forms by liaising with the Vendor and Business.

Skills

Banking operations

Education

High School education

Job description

Emirates Islamic in Dubai seeks a role holder to validate data input by processing teams and resolve routine problems in regular transactions. The role demands technical and process knowhow, and adherence to procedural guidelines to support internal business units.

Key activities include implementing compliance controls, liaising with BackOffice on archival documents, and handling CB UAE account closures with Tanfeeth, plus monthly reconciliation tasks and UAT support within Ops projects.