Banking Operations Team Lead – Compliance & Reconciliation

Al Ghurair Investment LLC; Pakistan; Vor Ort; PKR 900.000 - 1.500.000; Vollzeit

Zusammenfassung

Al Ghurair Investment LLC in Pakistan is seeking a banking operations professional to monitor reconciliation and control activities, ensuring regulatory compliance and timely processing of transactions with zero errors. The role involves Fircosoft/UAEFTS monitoring, referrals management, and adherence to bank policies.

The candidate should have 4–6 years in banking operations as a checker, strong AML/regulatory knowledge, excellent communication skills, and familiarity with SWIFT and Mashreq

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

General banking knowledge

Cheque payments

AML/regulatory policy

Communication skills

Checker role experience

Tools

SWIFT

Mashreq processes

Jobbeschreibung

Al Ghurair Investment LLC in Pakistan is seeking a banking operations professional to monitor reconciliation and control activities, ensuring regulatory compliance and timely processing of transactions with zero errors. The role involves Fircosoft/UAEFTS monitoring, referrals management, and adherence to bank policies.

The candidate should have 4–6 years in banking operations as a checker, strong AML/regulatory knowledge, excellent communication skills, and familiarity with SWIFT and Mashreq