Verified current Job

Cash Area Supervisor - مسؤول منطقة النقد / Iraq Branch

• 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 laund...

Job Full source details
Bank al Etihad Baghdad, Baghdad Governorate, Iraq Source published Apr 4, 2025 Verified 7 hours ago
✓ 92% verification score · Source: Bank Al Etihad Careers · Always confirm final requirements on the original source.
Complete source information imported The available role or programme description, requirements, benefits and source facts were imported from the public official endpoint and formatted for reading.
CountryIraq
IndustryBanking

Overview

• 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 ski

Full job description

Description

Full Job Description

• 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.

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Verification notes

Discovered directly from the employer’s public Workable account endpoint with details=true where supported. Public description, responsibilities, requirements and benefits were normalized into complete candidate-facing sections. Complete structured details were extracted from the public authoritative source while preserving the original application link.

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