Team Leader – OPS, Regulatory and Compliance

This is a fully remote position, open to applicants in India.

📋 Description

• Oversee and manage the Reconciliation process along with all control activities to ensure compliance with the bank's regulatory obligations and those of regulatory authorities.

• Administer and supervise the Fircosoft/UAEFTS System, maintaining full oversight of Referrals and the release of messages.

• Execute all transactions within the agreed Turnaround Time (TAT), ensuring zero errors in accordance with the bank's policies and guidelines.

• Guarantee the completion of the Daily Control and Functional Checklist (DCFC) activities consistently without exceptions.

⛳️ Requirements

• In-depth knowledge and comprehension of General Banking practices, including cheque payments, inward and outward payments, as well as anti-money laundering regulations and the regulatory policies of various countries.

• Proficient understanding of Swift and Mashreq processes and systems.

• 4-6 years of experience in banking operations, including practical experience in a checker role that demands comprehensive banking skills and technical expertise.

• Specialized knowledge in interpreting banking regulations, laws, and anti-money laundering regulations.

🏝️ Benefits

• Competitive salary package.

• Opportunities for professional development and career advancement.

• Comprehensive health and wellness benefits.