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

Mashreq Bank; Pakistan; On-site; PKR 720,000 - 1,200,000; Full time

Job summary

Mashreq Bank is seeking a Banking Operations Checker to monitor reconciliation controls and ensure regulatory compliance across jurisdictions.

You will handle Fircosoft/UAEFTS processes, oversee referrals/releases, and process transactions with standard turnaround times, adhering to bank policies and procedures.

The role requires meticulous attention to detail, risk awareness, and the ability to collaborate with compliance and operations teams to maintain accuracy and integrity of payments.

Qualifications

• Extensive knowledge of general banking, cheque payments, and AML regulations across countries.
• Strong working knowledge of SWIFT and Mashreq processes.
• Excellent communication and interpersonal skills.
• 4-6 years’ experience in banking operations with checker role.
• Expertise in interpreting banking regulations and AML rules.

Responsibilities

• Monitor and control reconciliation and regulatory reporting requirements.
• Manage Fircosoft/UAEFTS system operations and referrals/releases.
• Process transactions with agreed TAT and bank policies.
• Ensure completion of daily DCFC activity.

Skills

Communication skills

Interpersonal skills

AML knowledge

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.