Posted 1 month ago
Cash Area Supervisor - مسؤول منطقة النقد / Iraq Branch
AI Summary
Supervises cash operations at a bank branch, ensuring accuracy, compliance, liquidity management, and adherence to security and anti-money laundering procedures.
About this role
• Supervise cash operations within the branch to ensure accuracy and compliance with banking policies.
• Manage cash liquidity and ensure daily cash balance.
• Monitor tellers' adherence to security procedures and anti-money laundering regulations.
• Support and train cashiers to enhance cash-handling efficiency.
• Prepare and submit daily cash operation reports to management.
المهام والمسؤوليات:
- الإشراف على العمليات النقدية داخل الفرع لضمان الدقة والامتثال للسياسات المصرفية.
- إدارة السيولة النقدية وضمان التوازن اليومي للأموال.
- مراقبة التزام الصرافين بالإجراءات الأمنية ومكافحة غسل الأموال.
- دعم وتدريب امناء الصناديق لضمان كفاءة العمليات النقدية.
- إعداد التقارير اليومية عن العمليات النقدية ورفعها للإدارة.
Requirements
✅ Education: Bachelor's degree in Accounting, Finance, or Business Administration.
✅ Experience: 3-5 years in cash operations or banking.
✅ Skills: Accuracy, supervisory skills, knowledge of banking systems and regulatory procedures.
Skills
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