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Support development and execution of sustainability and CSR initiatives across the bank: design projects, research and analyze sustainability trends, provide recommendations, integrate practices into strategy and operations, collaborate with stakeholders, support business continuity and ERM, and maintain accurate records.

The role focuses on monitoring transactions for compliance with regulations, analyzing data for financial crimes, conducting investigations, and collaborating with departments to strengthen compliance.

The Compliance Monitoring and Financial Intelligence Officer monitors and analyzes transactions to detect financial crimes, ensuring compliance with AML and CTF regulations. Responsibilities include reporting suspicious activities, conducting investigations, and collaborating with departments and regulatory authorities to strengthen compliance frameworks.

Coordinate and monitor delivery of technology projects to ensure they meet scope, schedule, budget, and quality requirements.

Lead IT governance, risk, and compliance to ensure regulatory compliance and embed a technology risk management culture across the bank. Oversee technology risk, audit liaison, policy and control implementation, and compliance frameworks such as ISO 27001.

Establish and maintain IT governance frameworks, lead IT risk management and regulatory compliance, oversee enterprise architecture governance, coordinate audits and vendor governance, and drive IT strategy and technology investment optimization.

Lead enterprise application strategy and delivery for business-critical banking platforms. Oversee lifecycle management, integrations, vendor relationships, availability, resilience, disaster recovery, and modernization initiatives across core banking, digital, payments, treasury, risk, and ERP systems.

Lead QA and testing Center overseeing functional, automated, performance, and security testing. Set test standards, build CI/CD-integrated automation, ensure performance and security validation, and coordinate remediation with engineering and security teams to ensure reliable, secure releases.

Lead the bank's Innovation & R&D Studio directing emerging technology research (AI, blockchain, IoT), rapid prototyping, and proof-of-concept development. Oversee specialist leads and engineers to run design sprints, build MVPs, validate PoCs with partners and customers, and develop business cases to recommend investments.

Lead and own the bank's data platforms, analytics, AI, and governance. Direct teams across data engineering, BI, data science, and governance; set standards for pipelines, modeling, MLOps, reporting, data quality, and regulatory compliance to enable personalization, fraud detection, credit scoring, and operational optimization.