Please mention DailyRemote when applying
See how much of this job your resume covers, and what’s missing.
Want a recruiter to go through it line by line?
Get professional reviewUpload your resume and we draft a letter for this exact role, tailored to what it asks for.
The Team Lead will monitor and control reconciliation activities while ensuring compliance with regulatory requirements and bank policies. They are responsible for managing the Fircosoft/UAEFTS systems and ensuring all transactions are processed accurately within agreed timelines.
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.
Stop the endless job search. Our AI finds and applies to the best jobs for you.
Featuring 219,364+ Jobs in Legal
Answer easy questions
219,364+ jobs across 15+ categories
Get your best job matches
Only hand-screened, legit jobs
Find a remote job faster
No ads, scams, or junk
“I was the first applicant for a remote marketing position that got listed on the company website the same day I applied. Had an interview within 48 hours!”
— Sarah J.
·
Marketing Manager
★★★★★
Verified
