Officer - CPU.Qatar-OPS-CPC Management.Operations
About this role
The official is responsible to monitor, supervise and check the end to end processing of financial transactions and documents related to Cheque Clearing, Collection, Remittances, Salaries Processing, Standing Orders and Financial postings etc. Ensure the processing is in accordance with the laid down policies/procedures and executed within the agreed TAT and Cut-off times. Customize work process, re-engineer standard process flows to optimize resource utilization, eliminate redundant steps/bottle necks, implement steps to reduce errors/reworks and provide a high standard of service satisfaction to customers.
- Scrutinize, check and manage timely processing of Cheques, Remittances, SOs, Salaries, Collections, Voucher Postings etc.
- Ensure all policies, rules and regulations, guidelines and practices are complied with before authorizing or releasing the payments.
- Ensure compliance/AML regulatory requirements are adhered while checking/crediting the transactions.
- Provide day to day consultation to Branches/Internal Customers/FID/ Branches/various Departments/Units in HO with respect to In and Out Remittances, Vostro/Nostro operations, Cheque Clearing/Collection, SOs, Salaries processing in accordance with international practices/OPM/SOPs/APPM/Compliance/Anti-Money Laundering and Local rules and regulations.
- Provide figures of drawings (various currencies) to TOC to enable them arrange funds in our A/c with Correspondent Banks to avoid any overdraft compensation.
- Suggest review/alignment in operating procedure wherever required to simplify work flows and to ensure that they are workable (practicable), standardized, cost effective and cover Bank risks adequately.
- Intervene and resolve customer queries/complaints of critical nature in order to maximise their satisfaction.
- Capture statistics to determine root cause and fix the gaps in order to maximise productivity and customer satisfaction.
- Involve in resolving system related issues which stopping day to day processes/activities.
- Ensure checking of various daily reports/statements/statistics and corrective/preventive actions are taken.
- Take initiative to achieve business objectives for self and help/support colleagues in achieving theirs.
- Ensure exceptions are recorded and reported in a timely manner.
- Ensure checking of EJ/Online reports with voucher promptly after posting of transactions with due diligence and covering all significant data i.e. authenticity of message/transaction/cheques, value date, currency, ordering customer /institution, beneficiary's name/title with account number and other miscellaneous information.
- Graduate with thorough and in depth knowledge of Remittances, Cheques and operations.
- Comprehensive knowledge of general banking activities, Local and International practices.
- Conversant with operating systems, Financial, SWIFT,QATCH and Flexube.
- Full awareness about Compliance/AML/Regulatory requirements.
- Strong inter-personal, problem solving, communication, analytical skills.
- 5 years bank operations experience out of which minimum 3-5 years at officer level.
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate? To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
Frequently Asked Questions
Is the salary disclosed for the Officer - CPU.Qatar-OPS-CPC Management.Operations position at Mashreq?
The salary for this Officer - CPU.Qatar-OPS-CPC Management.Operations role at Mashreq is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Officer - CPU.Qatar-OPS-CPC Management.Operations position at Mashreq located?
This Officer - CPU.Qatar-OPS-CPC Management.Operations role at Mashreq is based in Qatar. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Officer - CPU.Qatar-OPS-CPC Management.Operations role at Mashreq full-time or part-time?
This is listed as a Full time position. It is posted as a Officer - CPU.Qatar-OPS-CPC Management.Operations role at Mashreq.
How do I apply for the Officer - CPU.Qatar-OPS-CPC Management.Operations position at Mashreq?
Click the "Apply Now" button on this page. You will be redirected to Mashreq's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Officer - CPU.Qatar-OPS-CPC Management.Operations job at Mashreq posted?
This Officer - CPU.Qatar-OPS-CPC Management.Operations position at Mashreq was posted on Sep 23, 2026. Apply as soon as possible — early applications are often reviewed first.
Officer - CPU.Qatar-OPS-CPC Management.Operations
Mashreq
You'll be redirected to Mashreq's official application page on oraclecloud.