Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE

Al Ghurair Investment LLC; Pakistan; On-site; PKR 900,000 - 1,500,000; Full time

Job summary

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

Qualifications

• 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.

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.

Skills

General banking knowledge

Cheque payments

AML/regulatory policy

Communication skills

Checker role experience

Tools

SWIFT

Mashreq processes

Job description

Job purpose

• 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.

Knowledge Skills and Experience

• 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.