Operations Controller – البنك العربى

شغل ادارى فى البنك العربى

خبرة 5 سنوات

لينك التقديم فى الاسفل

Key Roles:


  • Monitor/ oversee adherence/compliance of COU departments/sections to operations control activity, standards, P&Ps, and other work instructions.
  • Conduct periodic control activity (daily, weekly, monthly, etc) to detect/ notify any exceptions, errors or deviations
  • Review related P&Ps for activities / products, ensure P&P and related instructions are implemented correctly, follow up closure for any gap / issue in coordination with concerned.
  • Conduct periodic reviews for COU units as per pre-planned schedule. Identify and escalate any risky issue regarding any process / system / report handled in COU proposing solutions.
  • Conduct surprise counting of physical assets which are under COU custody.
  • Prepare periodic control notes/comments regarding exceptions, errors or deviations noticed through conducting periodic control activity / review and testing samples and report issues.
  • Review offsite Exceptional Reports, verify key journal entries and monitor key SWIFT queues.
  • Carry out the daily reconciliation process for NOSTRO and inter branch/ internal accounts as per P&P.
  • Identify and escalate any risky issue / note regarding accounting / reconciliation handled in COU to direct manager and suggest proper control solutions accordingly .
  • Compliance performance in line with AB Code of Conducts as well as AB P&P and Local Laws and Regulations.


  • Efficiency of detecting & solving the comments of the internal control process.
  • Timeliness of resolution of audit findings
  • 3 to 5 years experience in Centralized Operations. ( Not Branches Operations )
  • Knowledge of bank related P&Ps. & updates (internal, CBE)
  • Knowledge of all banks related products & services.
  • Taking responsibility skills
  • Communication skills
  • Ability to deliver against tight deadlines
  • Computer skills

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