Previous Job. Back to Search Results. Back Office Supervisor Limassol. The successful candidate will have strong Back Office administration experience at a supervisory level, along with a high fluency in English.
If you feel you have the necessary skills and experience, then this Back-Office Supervisor position would be a great career move in joining a well-established brand who invests in their people. Oversee the daily execution of tasks relating to client deposits, account maintenance and closures.
Creating and updating the procedures for the department. Proactively measure and improve operational processes.
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Managing a good communication with other internal departments. Expected to take initiative, delegate effectively, and communicate clearly, to job drive the department goals.
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Report to the Back-Office Manager. Previous experience of supervising or managing a team. Good knowledge of Excel and other Microsoft Office tools.
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Document Name Download 1. The Microfinance Act 2.
The Foreign Exchange Act, 3. Banking and Financial Institutions Act, No. Document Name Download No. Bureau Regulations Amendment 3.
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The Ant-Money Laundering Regulations, Foreign Exchange Circular Dated 24 Sept 3. Annual General Meetings May 6. Statutort minimum reserves agains Deposits and Borrowing 7. Revised Statutory Minimum Reserves Circular Use of Telecommunication Licences as Collateral March Guidelines on Agent Banking for Banks and Financial institutions, 2.
Anti-Money Laundering Guidelines for Banks, 3. Bancassurance Guidelines for Banks and Financial Institutions 4.
Foreign Exchange Officer
Guidelines for Banking Consumer's Complaints 5. Social Security Schemes Investment Guidelines, 7. Business Continuity Management Guidelines - August 8. Risk Management Guidelines for Banks No. BANKS 2. Document Name Download. Banking Services Banking Services.