The manager is responsible for conducting Shari’ah compliance checks and field reviews across the bank's branches and subsidiaries to ensure adherence to regulatory guidelines. They will also develop review plans, document findings, and provide recommendations to enhance Shari’ah governance and controls.
The Unit Head is responsible for managing regulatory compliance, Shari’ah governance, and internal controls across the group. This role also oversees the Islamic banking training function, including learning needs assessments and the maintenance of regulatory frameworks.
The Relationship Officer is responsible for achieving monthly sales targets and maintaining high service standards through telesales activities. They must monitor personal performance, participate in team huddles, and ensure consistent follow-up with customers.
The role involves leading the definition and implementation of a comprehensive risk strategy and governance framework across the bank and its international branches. The incumbent will oversee regulatory compliance, manage risk committees, and provide strategic leadership for risk infrastructure and AI governance.
The Assistant Vice President is responsible for conducting audits and evaluating the effectiveness of internal controls to safeguard bank assets. They provide value-added perspectives and advisory services to support the bank in achieving its business goals.
The Assistant Manager will support the end-to-end delivery of Oracle Banking Digital Experience (OBDX) solutions for Cash and Trade products. They will collaborate with business stakeholders, product owners, and technology teams to ensure high-quality project delivery according to established standards.
The Relationship Officer is responsible for achieving monthly sales KPIs and maintaining high service standards for banking products. They must monitor personal performance, conduct telesales activities, and ensure all customer interactions align with company targets and compliance policies.
The Senior Manager will provide comprehensive financial analysis and support to the Retail Banking Group. They are responsible for ensuring accurate reporting and driving automation initiatives within the department.
The Product Manager will support the Head of Product in executing retail liabilities strategy to drive portfolio growth, profitability, and customer value. They are responsible for leading strategic initiatives, product launches, and digitization programs while ensuring compliance and operational efficiency.
Develop and implement risk-based AI and GenAI audit strategies to ensure compliance with regulatory expectations and internal governance. Lead the audit of AI/ML lifecycles, including model validation, cybersecurity risks, and third-party AI platform assessments.
The manager will oversee end-to-end export and import document checking, lodgment, and related trade finance operations while ensuring compliance with internal policies and ICC guidelines. They are responsible for managing team performance, implementing risk controls, and providing expert consultation to commercial customers and internal product teams.
The Team Leader will lead risk-based quality reviews and governance functions across Retail Operations to ensure adherence to standards and regulatory requirements. They are responsible for monitoring Key Risk Indicators, managing MIS reporting, and driving continuous process improvements through corrective action plans.
The manager will oversee AML transaction monitoring teams, ensuring daily case closure targets and quality standards are met. They are responsible for investigating alerts, managing regulatory relationships, and implementing technology improvements to optimize compliance processes.
The Senior Manager will lead the design and implementation of learning programs while managing vendor relationships and training infrastructure. They are responsible for assessing learning gaps, measuring training ROI, and providing data-driven insights to support senior leadership.
The Relationship Officer is responsible for achieving monthly sales targets through telesales, cross-selling, and upselling banking products to new and existing customers. They must also maintain accurate records, handle customer inquiries, and ensure full compliance with banking policies and regulatory requirements.
The assistant manager will assist in financial analysis, credit risk assessment, and the structuring of facilities for FI and NBFI relationships. They will also collaborate with relationship managers and risk teams to prepare credit proposals and ensure compliance with internal policies.
The Head of Security Assurance is responsible for ensuring the security of digital products and services by identifying, assessing, and remediating vulnerabilities across IT assets. This role also involves managing an annual offensive security agenda and coordinating penetration testing activities.
The role involves managing and optimizing Fircosoft screening solutions across multiple countries to ensure compliance with financial crime regulations. You will lead internal and vendor teams to deliver system enhancements while maintaining data integrity and providing guidance on sanctions investigations.
The Senior Manager will develop and implement social impact programs while managing community partnerships and measuring program effectiveness. They are responsible for aligning initiatives with organizational values, managing budgets, and communicating outcomes to stakeholders.
The Lead Compliance officer will interpret and apply domestic and international sanctions regulations while conducting investigations into high-risk alerts. They will also support the Compliance Manager by identifying risk trends, maintaining accurate records, and ensuring adherence to group policies.
Review and approve USD trade payments for accuracy and compliance with established delivery standards. Coordinate with relationship managers and compliance teams to resolve documentation issues or sanction hits.
The Assistant Manager will support the Relationship Management team by maintaining client portfolios, ensuring documentation compliance, and coordinating with internal departments to resolve client inquiries. They are also responsible for preparing industry studies, managing pipeline reports, and identifying new business opportunities within the assigned portfolio.
The manager is responsible for overseeing end-to-end payment processing and leading the remittance operations team to achieve operational excellence. They will also drive process automation, manage stakeholder relationships, and participate in strategic digitization projects.
The role leads the financial control framework to ensure robust governance, accounting integrity, and financial risk management across the bank. It acts as a central coordinator for financial control matters, overseeing reconciliation standards, regulatory compliance, and transformation initiatives.
The Relationship Officer is responsible for achieving monthly sales targets and maintaining high service standards through effective telesales activities. They must monitor personal performance, participate in team huddles, and ensure consistent follow-up with customers to drive productivity.
The Assistant Manager will develop and deploy machine learning models and AI-driven solutions to optimize digital banking performance and customer engagement. They will also collaborate with product teams to translate digital behavioral data into actionable insights for business growth.
The manager will implement robust credit control processes to mitigate risks and ensure regulatory compliance. They are responsible for identifying irregularities and driving process automation to improve operational efficiency.
The role involves performing first-level scrutiny of clearing and centralized PDC cheque transactions. The associate must ensure all processing complies with established procedures and turnaround times to maintain high customer satisfaction.
Perform first-level scrutiny of clearing and centralized PDC transactions in both Arabic and English. Ensure all processing complies with established procedures and turnaround times to maintain high customer satisfaction.
The Team Leader will process complex investigation queries such as return of funds, recalls, and regulatory compliance checks like OFAC and FATF. They are responsible for ensuring all queries meet SLA standards and coordinating with internal teams and external banks to facilitate timely case closure.
This role is responsible for monitoring and reporting on technology risk management while driving performance across technology streams. It involves implementing effective controls and process improvements to mitigate risks within the bank's technology units.
Review USD trade payments for required documentation and perform screening of entities against sanction lists. Ensure all compliance tasks are completed within agreed turnaround times and operating procedures.
The Senior Manager is responsible for the end-to-end development and management of digital card products and services to ensure an optimal customer experience. They will lead digital squads, prioritize backlogs, and translate business strategies into practical policies while collaborating with IT and marketing teams.
The role involves overseeing the strategic direction and daily operations of account onboarding, servicing, ATM networks, and cash management functions. The incumbent will lead a high-performing team, drive process improvements, and ensure all activities comply with regulatory requirements and organizational standards.
The role focuses on end-to-end campaign execution and performance measurement to drive business outcomes. It involves deriving actionable insights from large datasets to optimize customer engagement and segmentation.
The role involves end-to-end management of trade products including LC, SBLC, and collection documents for exports and imports. Responsibilities include ensuring compliance with internal bank policies and ICC guidelines while processing transactions in the system.
Lead the development, implementation, and maintenance of retail credit risk models and scorecards including PD, LGD, and EAD. Oversee model governance, IFRS 9 ECL modelling, and Basel regulatory reporting to ensure compliance and portfolio stability.
The role involves preparing and consolidating group accounts and MIS in compliance with IFRS for all bank entities. It also includes managing GL maintenance and coordinating with external auditors and the UAE Central Bank.
Perform first-level scrutiny of transactions related to Clearing and centralized PDC areas. Ensure all transactions are processed according to operating procedures and turnaround times to maximize customer satisfaction.
Supervise a small team within the Clearing and PDC area to ensure all transactions are processed accurately. Provide first-level checking scrutiny and value-added services while maintaining established turnaround times.
Manage the delivery of Core Flexcube application change requests and provide technology support strategies to achieve bank objectives. Provide functional solutions to business requirements and manage end-to-end delivery, including POCs and testing.
Lead trade operations by authorizing transactions, managing SWIFT messages, and ensuring compliance with SOPs and international trade standards. Responsible for managing customer expectations, overseeing automation projects, and ensuring zero revenue leakage through accurate charges collection.
Lead a team of engineers to develop and implement innovative wealth management technology solutions. Collaborate with business analysts and designers to enhance wealth platforms and maintain system integrations.
Lead the end-to-end lifecycle of problem management across banking technology platforms to ensure root cause analysis and prevent recurring incidents. Drive service stability through the implementation of AI-powered tools, automation, and continuous process improvement.
Lead the end-to-end process for disbursement, settlement, and monitoring of corporate working capital and trade finance loan facilities. Ensure zero-error execution of credit proposals, repayment schedules, and daily reconciliations across multiple banking systems.
Responsible for managing payments, risk participation, and trade finance operations in accordance with bank policies and ICC guidelines. Duties include authorizing transactions, preparing SWIFT messages, and ensuring accurate charges recovery without revenue leakage.
Responsible for document checking, authorizing trade finance transactions, and ensuring compliance with ICC guidelines and internal bank policies. The role involves managing trade operations, handling SWIFT messages, and overseeing the issuance and amendment of Import LGs and Standby Letters of Credit.
Responsible for checking export payment discounts and trade finance documents in accordance with ICC guidelines and internal bank policies. The role involves acting as a final checker for import/export bills and managing automation projects to improve client delivery.
Responsible for implementing the Operational Resilience Framework and supporting crisis management activities across the Group. This includes identifying critical business services, defining impact tolerances, and leading crisis response simulations.
Responsible for the end-to-end management of export operations and related trade finance products in compliance with bank policies and ICC guidelines. This includes managing a team of 15-20 people, providing expert consultation to customers, and ensuring risk and control measures are followed.
Manage internal accounts, reconciliations, and vendor invoicing for rental and transaction fees. Oversee the merchant onboarding process, ensuring all KYC and regulatory compliance checks are completed accurately.
The incumbent is responsible for document checking and managing export/import processes in accordance with bank policies and ICC guidelines. They will act as a final checker for bills and lead a team to ensure seamless client delivery and operational efficiency.
Manage incidents according to ITIL processes within a 24x7 roster to ensure uninterrupted technology services. Drive faster resolution of incidents and identify opportunities to simplify process controls and improve data quality.
Deliver outcomes for the Enterprise Data Platform to provide meaningful insights from bank data assets. Manage critical applications for management decision making, regulatory reporting, and operational reporting across Hadoop and DWH landscapes.
Manage and deliver technology initiatives, including projects and application enhancements for Treasury and Wealth platforms. Oversee the design, testing, and implementation of business requirements while ensuring project management frameworks are followed.
Lead the design, development, and deployment of scalable microservices-based solutions while mentoring a team of developers. Define the technical strategy and roadmap in alignment with enterprise architecture and business goals.
Manage international regulatory discussions and perform annual risk assessments to develop the audit plan for the IBG business. Lead audit staff in conducting reviews and investigations to identify control weaknesses and implement remedial measures.
Monitor and control reconciliation activities and ensure fulfillment of bank and regulatory requirements. Manage Fircosoft/UAEFTS systems to handle referrals and release messages within agreed timelines.
Establish and manage the Testing Center of Excellence (TCOE) framework across various banking domains to standardize QA processes and governance. Lead the implementation of QA strategies, monitor performance via KPIs, and drive continuous improvement in testing maturity.
Drive the strategic program agenda and ensure effective governance across initiatives within the MGN Egypt Central Management Office. Focus on delivering program outcomes and embedding cross-functional collaboration and employee engagement.
Review USD trade payments to ensure all required documentation is present. Screen entities and countries against sanction lists in accordance with operating procedures and turnaround times.
Lead the global procurement governance and compliance team to ensure policies align with international regulations and best practices. Responsible for developing SOPs, managing the Center of Excellence, and spearheading the digitization of procurement services.
Oversee the strategic direction and daily operations of account onboarding, servicing, ATM networks, and cash management. Lead a professional team to ensure regulatory compliance, operational efficiency, and high levels of customer satisfaction.
Manage production application support for Oracle Flexcube and Digital Banking platforms using ITIL processes. Oversee a large infrastructure inventory of 20+ servers across cloud and non-cloud environments while fixing security vulnerabilities.
The Relationship Officer is responsible for achieving monthly sales targets through telesales and promoting banking products to new and existing customers. They must also manage customer inquiries, resolve complaints, and maintain accurate records of all interactions and reports.
The Senior Manager will design, implement, and maintain Camunda BPM applications and scalable backend systems. They will collaborate with cross-functional teams to develop robust APIs and services using Java and microservices architecture.
The Assistant Manager will develop and deploy machine learning models and AI-driven solutions to enhance digital banking performance and customer engagement. They will also collaborate with product and marketing teams to translate digital behavioral data into actionable business insights.
The role is responsible for leading large-scale Operations Digitalization and AI-led transformation across core banking operations units, defining and executing the Agentic AI and AI/ML engineering vision to enable straight-through processing and automation.
The role involves managing planning and corporate tax functions within the organization's Core, Finance, and Treasury departments. This position is associated with the MGN Pak - Tech - Core, Finance and Treasury group.
The role involves performing all trade operations processing according to SOPs, OPMs, UCP, ISBP, and ISP, ensuring correct charge recovery and conducting sanction screening on relevant documents. Responsibilities also include authorizing/inputting transactions, preparing/authorizing SWIFT messages, and handling ad-hoc tasks assigned by the Team Head.
The incumbent will manage activities related to Guarantees, Amendments, Cancellations, Closures, and Claims within Trade Finance, adhering to internal policies and ICC guidelines. This includes authorizing transactions in the processing system across various business segments.
