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Assistant Manager - Bank Administration

1.00 to 10.00 Years   Dubai, United Arab Emirates   24 May, 2023
Al Futtaim Group
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryAccounting
Functional AreaNot Mentioned

Job Description

Assistant Manager - Bank Administration | Finance Shared Service Center | Corporate ServicesOverview of the roleEnsuring that the following processes of Bank administration are carried in an efficient manner, post all DOA approvals, and compliance with Group policy, in order to deliver a superior business performance while at the same time ensuring that operational risk is strongly mitigated, and strict confidentiality is ensured:

  • All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processes
  • All KYC (both in relation to Group companies and signatories) and regulatory compliance processes in relation to Bank administration including Sanctions questionnaires/undertakings, FATCA/CRS compliance forms etc. are completed and submitted to banks
  • All requests for changes to operating signatories across the Group?s accounts are reviewed for compliance with Group Policy and executed by completing documentation and follow-up with banks
  • Requests for closure of bank accounts are reviewed for compliance with Group policy requirements and executed
  • Support the audit processes in relation to annual balance confirmations for the Group?s bank accounts
  • Prepare periodical reporting in relation to Bank account administration.

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