Company : HSBC
Location : Dubai, UAE
Timing : Full time
Closing date : 19-Feb-2024
- Process customer’s instruction included but not limited to cash deposit, cash withdrawal, account tools delivery, and document/paper instrument processing according to policies, procedures, and service level/regulation timeline.
- Process regulators or authorities’ requests, including but not limited to processing document retrieval and processing customer account according to policies, procedures, and service level/regulation timeline.
- Ensure physical cash is processed and reconciled in a timely manner as per policies and procedures.
- Ensure cash balances are on optimum level and within limits and ensure cash movement is in line with policies and procedures.
- Support management by helping to streamline processes in order to optimize operations
- Compliance with risk management rules and guidelines, such as those pertaining to group, regional, and local compliance, anti-money laundering, operational risk, fraud, information security, reputational risk, and legal.
- Make sure that the policy on document management, data preservation, and business continuity are upheld consistently.
- Engage in a collaborative manner both inside and beyond the department by exchanging best practices and information while keeping the bank’s interests front and center.
- Devoted to the business-related training and development guidelines, HSBC standards, and individual growth.
REQUIREMENTS FOR Cash Operations Officer Job in Dubai UAE
- Experience of working in a banking operations environment.
- Knowledge of Regulatory and compliance policies as required locally.
- Experience and knowledgeable on accounting principles
- Experience in collaborating and managing demands from the Regulators.
- Excellent interpersonal and customer service skills.
- Excellent communication skills (oral & written) in English.
- Excellent planning and organizational skills and computer literacy.
- Methodical and organized, a lateral thinker with well-developed time management skills.
- Teamwork and collaboration skills.
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