Wednesday, March 27, 2013

Required Senior Officer - Gulf Bank in Kuwait

To ensure 1) Telexes are Transferred in line with time frames & 2) O/Ds are addressed and resolved through team supervision and ensuring complete adherence to bank’s policies and procedures.

Education / Qualifications:
    Bachelor’s in Commerce with banking studies / subjects

Knowledge:
     Good understanding of banking procedures, international guidelines

Experience:
    5 - 8 years of banking operations experience with 2 - 3 years in supervisory role

Generic & Specific Skills:
    MS Office proficient
    Bilingual in English and Arabic
    Efficient money laundering and forged document understanding
    Ability to multitask and perform under work pressure.
    Ability to grasp information quickly (yellow pages, business directory, etc)

Accountabilities:

Corporate Telexes
    Supervise corporate telexes processes and ensure transactions are completed accurately within time frames.

O/Ds
    Supervise OD processes and ensure branch approval for ODs are obtained.

Problem resolution
    Handle enquiries of customers related to Corporate Telexes.
    Resolve issues in banks correspondence in line with policies and provide explanation to staff

Investigations
    Handle all complex and disputed cases through investigation and liaison with branches and other banks.

 Process improvement
    Test and validate new systems and processes. Recommend improvements in systems and processes to improve productivity and minimize risk by providing feedback to IT.

Risk management
    Identify potential fraud and money laundering, assess the scale of this and take appropriate action to manage risk

Apply Online

No comments: