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Senior Officer- PDC Management & Physical Cheques Handling ( UAE Nationals Only)

1.00 to 3.00 Years   Abu Dhabi,United Arab Emirates   07 Nov, 2023
First Abu Dhabi Bank
Job LocationAbu Dhabi,United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking / Accounting / Financial Services
Functional AreaNot Mentioned

Job Description

JOB PURPOSE: The job-holder is responsible for processing a sub-section of operations, within a specific product or functional area for all Cheques Clearing Functions and ensure quality and timeliness of the delivery in a cost-efficient & error-free manner, subject to high risk management and Banks / Regulator Compliance standards. S/he is expected to support the unit in:

  • Ensuring efficient error free processing of transactions with strict compliance to policies and within the agreed SLAs
  • Efficiently receive and acknowledge all physical instruments sent to Cheques Management unite for processing purpose with proper acknowledgement
  • Reporting any discrepancies or incedent accurred related or concerning physical document receiving in CMU to direct reporting line
  • To minimise operations risks for the Bank by ensuring that all transactions that are processed comply fully with underlying customer or internal instructions.
  • Ensuring conformance to internal procedures / policies / guidelines and local and international norms and regulations as applicable
  • Undertaking all daily-processing activities related to a particular product or sub function in CMU.
  • To assist departments by providing appropriate delivery and support functions.
  • To ensure Documentations record management (hard / soft copy & scanned version) and archival as per guidelines
  • To be responsible as primary custodian of security items & customer records.
  • To participate actively in the various initiatives within section / unit / FAB Centralized Operations and the Bank as and when required
  • To engage on any other activity, falling within pretext of a Processor
  • Providing periodical reports and management information for effective decision making
QualificationsMinimum Qualification
  • Bachelor degree or equivalent education with accounting/ banking background
Minimum Experience
  • A minimum of 1 years relevant experience in the banking operations sector with at least 3 years in similar positions of progressively increasing managerial responsibilities in the banking operations function

Keyskills :
Managerial Compliance operations Management Risk accounting Banking Reporting

About Company

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.

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