Branch Audit and Investigation Officer:

Location : Doha

Job Type: Full-Time

Position Objective: 

 

Key Responsibilities:

• Branch Audits.
• Surprise Cash Counts.
• Reporting and Recommendations.
• Investigations.
• Risk Assessment.
• Collaboration with Branch Management.
• Compliance and Regulatory Requirements.
• Documentation and Record Keeping.

Education & Qualification:

Experience & Knowledge:

• 2-4 years internal audit experience.
• 1-2 years’ experience in the exchange or banking business.

Skills:

• Strong analytical and problem-solving skills.
• Excellent verbal and written communication skills.
• Proficiency in auditing and accounting software.
• Ability to work independently and maintain confidentiality.
• Strong organizational skills and attention to detail.
• Knowledgeable in applicable legal and regulatory requirements; must have a good understanding of AL Dar’s customer base, the products and services offered and the inherent money-laundering risks present.

How to Apply: [Send your CV to recruitment@aldarexchange.com]

 

Remittance and foreign Currencies Cashiers:

 

Position Objective: 

 

Key Responsibilities:

• processing any transactions and assess the genuineness of documents presented. Where there is doubt about the identification of the customer or a complete customer due diligence is not satisfied, advise the supervisor and assess the need to prepare internal STR.
• Ensure that all funds received and released pass-through money counting machine to verify accuracy and detect counterfeit currencies.
• Balance foreign currency, and cash collection at the end of the shift.
• Ensure complete and accurate documentation of cash transfers to other cashiers and Branch Supervisors.
• Ensure encoding of correct customer data, and transaction details.
• The full responsibilities will be provided after the offer acceptance.

 

Education & Qualification:

Experience & Knowledge:

• Suitable number of experience in exchange business, possessing knowledge of different money transfer products.

Skills:

• Individual who possess high integrity, honesty, and sincerity.
• Good knowledge of mathematics.
• The ability to communicate information and ideas well to others, i.e., customers, and colleagues.
• Quick to learn automated tools and business application systems