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
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
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