Operations Manager - Based in Dubai

Operations Manager - Based in Dubai
Our Client is one of the largest bank in the world by total assets and market capitalization. They are currently looking for an Operations Manager to be based in their Dubai Office.
Job Description :
•Verify all transaction instructions (including corporate banking business including (but not limited to) remittance and fund clearing, loan, and trade finance, E-banking and private banking business and upon verification, input into the Bank's core processing system and submit the same to the Head/Deputy Head of Banking Department for checking and authorization.
•Assist the Head/Deputy Head of Banking Department with the business running and daily routine work.  
•Complete sanction list checking using external and internal systems during the processing and monitoring of transactions. Report suspicious transactions to the Head of Banking Department, verify the KYC documentation and customer’s information for account opening and record keeping of all files for customers.
•Cooperate with Information Technology Department to maintain and upgrade all related systems and assist with the security monitoring for the systems.
•Complete relevant reports to the Head of Banking Department for review, and submit the same to the senior management and the Bank's Head Office (if necessary).
•Safe–keeping of Banking Department transaction files (including electronic files)
•Complete the back-office registers and trade services registers on a daily basis, checking the Branch’s statement in the Bank's core processing system to ensure the registers’ information be correct at least on monthly basis. 
•Assist with the development of Branch’s related products.
•Complete reconciliation of bank accounts with customers on monthly basis and Branch’s correspondent banks on daily basis.


Job Requirements:
•3 to 5 years work experience in relevant field
•Degree preferably in Business / Economics/ Accounts / Finance

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