Team Leader -OPS-Regulatory and Compliance

• 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.