The Assistant Manager will monitor the SAS AML system to analyze alerts, conduct investigations, and ensure compliance with regulatory policies. They will also lead the team, supervise performance, and provide quality analysis for reviewed cases.
The Assistant Manager will lead a team to provide end-to-end production support for digital platforms including Power Automate, Velocity, and EDMS. They are responsible for ensuring system stability, managing incidents, and driving continuous improvement through automation and process optimization.
Lead and standardize quality assurance across the assigned banking portfolio, implementing the Testing Center of Excellence framework, governance, tools, and risk-based testing practices. Track and report QA performance through metrics and dashboards, coordinate with stakeholders, and improve testing maturity through process optimization, mentoring, and continuous improvement.
Manage end-to-end chargeback processes, including reconciliation, dispute resolution, and merchant documentation. Ensure compliance with regulatory standards and internal policies while overseeing merchant onboarding and system controls.
Analyze and process retail credit proposals while ensuring adherence to credit policies and product parameters. Implement front-end automation solutions to improve productivity and maintain high standards of underwriting quality.
The developer will design, build, and test IT products while contributing to all sprint events within an agile team. They are responsible for transforming product vision into working software, managing the full lifecycle of applications, and resolving technical incidents.
The Assistant Vice President will own the end-to-end delivery, stability, and roadmap for applications within the core platform cluster. They are responsible for managing project budgets, timelines, and stakeholder engagement while ensuring adherence to technology standards and regulatory requirements.
The Senior Transformation Office Portfolio Leader governs the technology change portfolio across assigned groups, ensuring alignment with strategic goals and effective investment planning. They act as a trusted advisor to senior leadership, providing portfolio oversight, project quality assurance, and driving value realization through rigorous governance.
The role involves managing production support and delivery for critical core banking applications while leading a diversified team of professionals. Responsibilities include overseeing the SDLC, ensuring system stability, and managing incident and capacity processes to meet business requirements.
The incumbent will lead the identification, design, and delivery of digital transformation initiatives to enhance operational efficiency and customer experience across CIBG Operations. They will act as a bridge between business, technology, and external partners to ensure successful implementation of technology-enabled change and robust project governance.
Lead the database technical team and maintain stable, secure, and compliant database services, providing L2/L3 support and handling technical escalations. Improve service performance and customer experience, support implementations and projects, maintain documentation, and advise management on cost-conscious decisions.
The Assistant Compliance Manager will interpret and apply domestic and international sanctions regulations to ensure bank-wide adherence. They are responsible for investigating potential sanctions violations, documenting findings, and supporting the Compliance Manager in risk management initiatives.
The Associate Director is responsible for originating new corporate banking relationships in Saudi Arabia and managing cross-border exposure. They coordinate across internal departments to ensure seamless service delivery, regulatory compliance, and the growth of the bank's asset portfolio.
The incumbent will manage end-to-end US Trade and Payment Operations, ensuring optimal customer delivery and adherence to risk and control measures. They will also lead process re-engineering projects and provide consultative support to internal and external stakeholders across various business segments.
The role involves scrutinizing payment alerts within the Fircosoft system to ensure compliance with global Anti-Money Laundering policies and bank regulations. You will be responsible for monitoring control activities, clearing transactions from the maker queue, and ensuring all processing meets strict quality and timeline standards.
The role involves scrutinizing payment alerts within the Fircosoft system to ensure compliance with anti-money laundering policies and regulatory requirements. The associate is responsible for monitoring transaction queues, maintaining quality processing standards, and ensuring all activities align with bank policies and service level agreements.
The Assistant Manager is responsible for the design, implementation, and support of Citrix infrastructure across OnPrem and cloud environments. This role involves leading infrastructure projects, optimizing system performance, and ensuring high availability and security for end-user services.
The Senior Manager will design and implement a comprehensive conduct risk management framework to ensure regulatory compliance and ethical consumer protection. They will also lead consumer-centric initiatives and collaborate with cross-functional teams to mitigate risks and promote a culture of accountability.
Process and verify account opening and maintenance requests, customer documents, investment placements, and online banking services for PVT and SME customers. Meet service-level and productivity standards while ensuring policy compliance, high accuracy, customer satisfaction, and support for marketing and sales teams.
The associate is responsible for reviewing USD trade payments to ensure all required documentation is present. They must also perform sanction screening on names, entities, and countries in accordance with established operating procedures.
Design and develop scalable RESTful APIs and microservices within a cloud-native environment. Maintain production-grade code while participating in architecture discussions and troubleshooting performance issues.
The manager is responsible for delivering and maintaining IT applications and services while working in agile squads to deploy full-fledged products. They also focus on backend system functionality, performance, and scalability through clean API development and legacy system integration.
The Compliance Officer is responsible for interpreting and applying international sanctions policies while investigating complex high-risk alerts. They also coordinate with business units to ensure regulatory adherence and provide detailed management reporting on risk trends.
Lead the independent Project Quality Assurance capability within the Transformation Office to ensure technology projects meet governance and delivery standards. Establish a proactive, risk-based, and automated assurance model to provide transparent insights to senior management.
Lead and improve ITIL processes, especially Change Management and Service Transition, overseeing technology changes and ensuring operational and compliance readiness before production go-live. Analyze change failures and incidents, reduce operational risk through corrective actions, and develop KPIs and dashboards with the MIS team to monitor service performance.
The role involves end-to-end management of incentive payouts for retail banking teams, including data validation, calculation, and reporting. It also requires driving the automation of business performance processes and implementing internal controls to ensure compliance and accuracy.
The Relationship Manager will establish and manage financial institution relationships across East Asia, Sri Lanka, and the Maldives to achieve financial goals. They will also collaborate on business strategies, monitor portfolio performance, and ensure compliance with credit risk and financial crime regulations.
The incumbent is responsible for processing payments and fund transfers in USD and local currencies while ensuring compliance with internal policies and ICC guidelines. They will also handle SWIFT messages, perform transaction authorizations, and manage reconciliation for Nostro and internal accounts.
The incumbent is responsible for processing payments and fund transfers in accordance with internal policies and ICC guidelines. They will also manage SWIFT messages, perform transaction authorizations, and ensure accurate reconciliation of accounts.
The incumbent is responsible for checking export and import trade documents against internal policies and ICC guidelines. They will also handle commodity trade operations, perform sanction checks, and prepare SWIFT messages for advising.
