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Team Leader - Investigations Payment Operations.COE Pak - Payments Operations - Investigation.Operations Group-PAKCOE
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Full-time
Posted 13d ago
Apply by Aug 31
~40 hrs/week
Remote in Pakistan
Responsibilities
The Team Leader will process complex investigation queries such as return of funds, recalls, and regulatory compliance checks like OFAC and FATF. They are responsible for ensuring all queries meet SLA standards and coordinating with internal teams and external banks to facilitate timely case closure.
Requirements
The role requires strong analytical skills to identify recurrent query patterns and implement process improvements. Candidates must demonstrate the ability to manage investigation metrics and maintain effective communication across business lines and customer service desks.
Full job description
Processing of investigation query messages such as return of funds, Unable to apply, Amendment, BCNR, Recall, OFAC, FATF.
Ensuring response to all queries as per SLA, prioritization of sensitive messages, maintaining close co-ordination with other banks, operations team, business line and customer service desk to facilitate case closure.
Analyzing recurrent queries and working with Operations manager to suggest process improvements to reduce repetitive queries.
Manage investigation based on the agreed Metrics with business
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
Welcome to the LinkedIn page of Mashreq. 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. Join Mashreq and find your way to Rise Every Day.
Offices: Mashreq Bank PSC, Umniyati Street (off Al Asayel Street Burj Khalifa Community, Dubai, UAE, AE
Retail BankingCorporate BankingSME BankingIslamic BankingTreasury and Capital MarketsDigital BankingFinancial InstitutionsGlobal Trade BankingWholesale Bankingand International Banking
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
Welcome to the LinkedIn page of Mashreq. 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. Join Mashreq and find your way to Rise Every Day.
Offices: Mashreq Bank PSC, Umniyati Street (off Al Asayel Street Burj Khalifa Community, Dubai, UAE, AE
Retail BankingCorporate BankingSME BankingIslamic BankingTreasury and Capital MarketsDigital BankingFinancial InstitutionsGlobal Trade BankingWholesale Bankingand International Banking