Lead, Reconciliation & Compliance Operations

Mashreq Careers; Pakistan; On-site; PKR 1,000,000 - 1,400,000; Full time

Job summary

Mashreq Careers in Pakistan is seeking a skilled Reconciliation and Control specialist to monitor and manage reconciliation activities, ensure compliance with regulatory requirements, and uphold bank policies.

The role involves handling Fircosoft/UAEFTS systems, referrals/releases, and processing transactions with zero errors within agreed turn-around times; daily control and DCFC completion is essential.

Strong AML knowledge and Swift proficiency are valued assets for this position.

Responsibilities

• 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.

Job description

Mashreq Careers in Pakistan is seeking a skilled Reconciliation and Control specialist to monitor and manage reconciliation activities, ensure compliance with regulatory requirements, and uphold bank policies.

The role involves handling Fircosoft/UAEFTS systems, referrals/releases, and processing transactions with zero errors within agreed turn-around times; daily control and DCFC completion is essential.

Strong AML knowledge and Swift proficiency are valued assets for this position.