Team Leader, Payments Investigations — Remote & Flexible

Abu Dhabi Commercial Bank; Remote; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in the UAE is seeking an experienced professional to join their team. You will manage payment investigations, oversee reconciliation processes, and ensure compliance with banking regulations. Candidates should have at least 4 years of experience in financial back-office operations and a relevant bachelor's degree. The role offers a comprehensive benefits package and emphasizes work-life balance through flexible working options.

Benefits

Comprehensive benefits package including medical insurance

Flexible working options

Learning and development opportunities

Qualifications

• At least 4 years work experience with 2 years in the financial back-office operations field.
• Bachelor’s degree in commerce or finance from a well-recognised university.
• Advanced skills in Word and Excel.

Responsibilities

• Review and approve reported investigations and remedial actions on payment related queries.
• Oversee reconciliation of outstanding entries in nostro/vostro accounts.
• Manage accurate screening of payment messages per compliance policies.

Skills

Financial back-office operations experience

Advanced analytical and problem-solving skills

Advanced skills in Word and Excel

Understanding of regulatory compliance and FATCA regulations in UAE

Education

Bachelor’s degree in commerce or finance

Tools

Banking applications

PowerPoint

Job description

A leading financial institution in the UAE is seeking an experienced professional to join their team. You will manage payment investigations, oversee reconciliation processes, and ensure compliance with banking regulations. Candidates should have at least 4 years of experience in financial back-office operations and a relevant bachelor's degree. The role offers a comprehensive benefits package and emphasizes work-life balance through flexible working options.