Operations Associate (Graduate) — Process & Compliance

Commercial Bank International; Sharjah; On-site; AED 1,071,000 - 1,339,000; Full time

Job summary

Commercial Bank International in the United Arab Emirates is seeking a Graduate Officer to support the Operations team in ensuring efficient and accurate processing of banking transactions, assisting with controls, and contributing to projects that improve efficiency and compliance.

You will help with settlement, account maintenance, reconciliation, documentation, and audits, while staying updated on regulations and technology solutions.

Qualifications

• Bachelor's degree in any discipline.
• Basic understanding of banking operations and financial services.
• Familiarity with process management and operational controls.

Responsibilities

• Assist in the processing and settlement of banking transactions across various products and services.
• Support daily operations activities including account maintenance, reconciliation, and documentation.
• Help monitor operational workflows to ensure compliance with internal policies and regulatory standards.
• Assist in identifying operational risks and supporting risk mitigation initiatives.
• Collaborate with cross-functional teams to streamline processes and improve service delivery.
• Participate in operational projects focused on automation, efficiency, and error reduction.
• Maintain accurate records and documentation related to operations procedures and controls.
• Provide support during audits and compliance reviews.
• Stay updated on operational best practices, banking regulations, and technology solutions.

Skills

Banking operations

Regulatory compliance

Process improvement

Documentation

Team collaboration

Education

Bachelor's degree

Job description

Commercial Bank International in the United Arab Emirates is seeking a Graduate Officer to support the Operations team in ensuring efficient and accurate processing of banking transactions, assisting with controls, and contributing to projects that improve efficiency and compliance.

You will help with settlement, account maintenance, reconciliation, documentation, and audits, while staying updated on regulations and technology solutions.