Sound knowledge of bank’s laid-down policies and procedures relating to all areas under control. Assist the CSC teams to adhere to the bank’s risk policies and…
3 - 4 years Regulatory and compliance risk management as it applies to banking as well as retail and wholesale customers of the bank.
Monitor project progress against the defined schedule and cost using project metrics used in the bank. Contribute to building the bank's intellectual property…
Development of staff with regard to a high standard of competence, motivation and performance. To control, direct and implement the cost effective Trust…
The credit analyst is responsible for the development, analysis and monitoring of strategies across the credit lifecycle, with the objective of improving…
Control and process payments to ensure adherence to Procurement policies and standards. Compliance Operations, Compliance Risk Management, Group Compliance.
Ensures adherence to risk management and governance standards for the continued sustainability of the local market. Type of qualification: First Degree.
Adheres to research and analytical frameworks / governance standards. To research, develop and deliver specific analytical insights (e.g., customer, account,…
Define the data model for the Liquidity Risk Management and Asset Liability Management Function, in adherence to the Group data security standards.