The Administrative Assistant supports Group Compliance with duties such as onboarding, office management, finance tasks, and stakeholder coordination.

The role involves quality assurance reviews of financial crime investigations, training analysts, and ensuring compliance with regulatory requirements.

The role involves investigating financial crimes, producing reports, communicating with stakeholders, refining processes, and supporting special projects in compliance.

Assist with project-related tasks such as research, data analysis, and documentation while collaborating with team members to improve productivity.

The VP of Anti-Fraud will lead the development and implementation of anti-fraud strategies, conduct risk assessments, manage incidents, and ensure compliance with regulations.

Manage and implement business continuity programs, conduct risk assessments, lead training workshops, and ensure compliance with BCM policies.

Responsible for managing high value accounts, cross selling financial products, achieving sales targets, and ensuring compliance with regulations.

Provide parameters support for Trade Finance processes, handle client data maintenance, ensure compliance, service delivery, and assist with administrative tasks.

The Head of Sales & Relationship Management oversees the development and execution of sales and relationship management strategies to meet business objectives, guiding sector heads.

The Client Advisor role involves supporting sales in Privilege Banking, enhancing customer relationships, and maximizing revenue through various bank products.

Oversee BAU and ad-hoc marketing campaigns, manage vendor relationships, analyze campaign performance, and ensure compliance with internal procedures.

The Bancassurance Specialist is responsible for generating new business and revenue by promoting insurance products through various channels. They manage sales policies and strategies while supporting customer needs in finding suitable solutions.

The Client Advisor is responsible for sales growth and relationship management in Privilege Banking, requiring a license for investment products and focusing on maximizing revenue and customer satisfaction.

Responsible for branch sales and portfolio growth in Privilege Banking, focusing on customer relationships and maximizing revenues.

The role focuses on branch sales and portfolio growth within Privilege Banking, emphasizing customer relationships, product initiatives, and revenue maximization.

Responsible for managing credit risk assessments, conducting independent reviews, approving credit proposals, and collaborating with various teams to ensure alignment with credit policies and standards.

The role involves managing the portfolio of privilege customers and providing tailored financial advice and services to meet their needs.

Lead credit policy and risk oversight, ensuring compliance with approved risk appetite and regulations. Establish governance processes and enhance credit monitoring for retail banking. Engage with stakeholders, assess training needs, and oversee team development.

Assist in data quality checks, document reference data processes, troubleshoot data issues, and create reports using data visualization tools.

Lead and manage a team of Personal Bankers, driving sales strategies, monitoring performance, and ensuring compliance while fostering customer-centric culture.