Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry. This role is primarily responsible for supervising & authorizing transactions related to Treasury Operations while ensuring compliance with all internal procedures and operational controls, to ensure smooth workflow and delivery of high quality and timely service to the clients. Whilst timely analyzing and addressing any process related risk; this role is also responsible for developing and maintaining efficient processes and systems for Treasury Operations function in the Bank. JOB CONTEXT:
Responsible for effectively checking, verifying and authorizing transactions, ensuring processing of
transactions is carried out in a controlled manner.
Effectively monitoring compliance to regulatory guidelines and local/international sanctions in processes and improving the controls to identify/mitigate risk.
Ensuring self and staff adhere to Standard Operating Procedures at all times and recommend/implement changes in policies, procedures, processes and systems in line with development in the industry.
Developing and introducing robust tools/processes to identify/mitigate operational risks attached to the department.
Support the development and implementation of policies/ procedures/ practices towards Cost efficiency.
Support the line manager in sustaining higher/ acceptable rate of Employee Satisfaction in line with Bank
Policy.
Ensure Anti money laundering, Central Bank guidelines and other internal policies/ procedures are strictly followed and any unusual transactions are reported to levels prescribed.
Keeping self-apprised of developments taking place in the industry and disseminate them to staff under direct and indirect reporting where applicable.
Proactively highlight situations of extraordinary non-operational risks e.g. market and legal risks, which may arise due to transactions that are entered into.
Prepare statistical data for internal and external relationship.
Deal with internal customers/counterparts in other banks to respond to queries and problems.
Correspondence of routine nature with customers and other external/internal contacts.
To provide technical guidance to customers when needed.
To hold records in safe custody.
To participate and implement projects, system development and other initiatives applicable to the department.
Support Line Manager in developing, coaching, monitoring staff performance and arranging remedial training where necessary.
Preparing SOPs as per the Audit and RMU requirements.
Any other duty/task entrusted by the Line Manager.
Qualifications Minimum Qualification:
Graduate (Preferably in Commerce/ Financial Services/Banking & Finance etc.).
Minimum Experience:
Minimum 5-8 years of experience in Treasury Operations' with at least 3 years as supervisor.
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