Al Hilal Банк, АО
4 дня назад
source : HeadHunter

Main Duties and Responsibilities :

  • Supervise and maintain control over activities in the Remittances division :
  • check, validate and authorize the day-to-day transactions in the bank’s core system and payment systems as well as fees & commissions;
  • discover error in outward / inward payment messages and inform about the mistake and method of its correction to the initiator of the payment;
  • check, verify and authorize requests of customer / branch / correspondent banks / regulatory bodies, relating to Nostro accounts reconciliation, account statements and balances, clarification on charges, non-execution of payment, investigation, submission of requested data about fund transfers
  • reconcile internal accounts pertaining to the division;
  • review & validate reports related to the division and ensure that all reports are prepared correctly and submitted on time;
  • prepare necessary procedures for the division;
  • coordinate with Internal, External, Sharia and Central Bank auditors during the course of audit of the unit;
  • prepare requirements for automation / enhancement of operational processes and coordinate with IT;
  • conduct necessary testing of systems’ development and new modules;
  • direct, train and motivate subordinates, to perform to consistently high standards in a team environment;
  • perform general administrative work which may include preparation of memos, notifications and letters to clients and other bank’s divisions;
  • control over scanning, safekeeping and archiving of the division’s documents
  • Check, validate and authorize in the banking system of customers’ applications for FCY buy / sell
  • Check and verify responses to enquiries / letters / requests received from state bodies, private law enforcement officers, third parties and other banks.
  • Perform duties of Treasury back office Manager when required.
  • Requirements for candidate :

  • University Graduate with Business Degree with at least 7 years of banking experience.
  • Thorough knowledge of legislation about payments, requirements of regulatory reporting, operational policies & procedures.
  • Understanding of banking products & services.
  • Good knowledge of SWIFT and KISC formats.
  • Knowledge of local anti-money laundering regulations and international AML practice.
  • Knowledge of accounting and currency control requirements.
  • Understanding of the nature of treasury deals and card operations.
  • Good computer skills.
  • Excellent interpersonal, leadership and motivational skills.
  • Effective verbal / written communication in both Russian and English.
  • Demonstrated ability to work as a team leader and ability to manage through change.
  • Flexibility to handle various tasks and responsibilities.
  • Ability to handle multiple tasks in a busy work environment.
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