where appropriate. Ensure work deliverables are in compliance with bank policies and regulatory requirements. Plan for and oversee...
bank to differentiate itself & increase the level of business with clients. Qualifications At least 5-8 years...
and recommend data analysis tools/ data infrastructure enhancements to meet the Bank’s digital aspirations. Qualifications...
required security documentation. Ensure disbursement of the facilities to be in line with Bank’s Policies and Regulatory Requirements...
. Strong interpersonal skills and able to lead a team. Candidate with Certified Bank Auditor (CBA) certification is an added advantage....
Job Responsibilities : 1. Shariah Risk Function · Assist to review the Bank's processes, guidelines, and policies... resolutions etc. and standardized across the Bank to facilitate consistency and Shariah compliance. · Involve in comprehensive...
of revenue through sound credit evaluation, wallet sizing and account planning. Strategic acquisition of new-to-bank customers...
of revenue through sound credit evaluation, wallet sizing and account planning. Strategic acquisition of new-to-bank customers...
applications, processing credit propositions, conducting credit reviews, marketing and cross selling the Bank's other products... networking in the customer's organization, for priority in utilization of the Bank's facilities. Identify customer needs...
The SME Embedded Finance team was formed 3 years ago to ensure that the bank remains at the forefront of the digital...
Acquire corporate clients to develop new business accounts via different channels. Introducing the Bank’s suite...
, Notification to Agents & etc Prepare Bank’s Standard Documents for cases without involving Solicitor, e.g. Letter of Earmark... from the Bank’s minimum provisions, policies and requirement relating to legal documentation for Relationship Managers (RMs...
being aware of new financial crime trends and threats to the bank. Perform data, transactional and trend analysis...
clarifications Develop solutions to address specific challenges faced by the Bank in regulatory compliance matters including impact...
Job Overview: The Social Media & Digital lead will oversee and manage the bank's social media platforms, create... a comprehensive social media strategy plan aligned with the overall communications and marketing strategy of the bank. Develop...
Shariah Risk Function 1. Assist to review the Bank's processes, guidelines, and policies to ensure their robustness... updated with the latest BNM PD/Guidelines/Letter/SAC BNM Rulings, SC resolutions etc. and standardized across the Bank to facilitate...
To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank... and constantly being aware of new ML/TF trends and threats to the bank Perform data, transactional and trend analysis from multiple...
JOB RESPONSIBILITIES: Responsible to manage and upkeep of the Windows Server Platform of the bank, together with the... on your expertise to other IT/Application, network, application, and middleware, teams across the bank. Qualifications...
Responsibilities: Lead the agile team as product owner to deliver the product road map required to support the business growth and strategy of the wholesale and SME banking segments. Gain in-depth understanding of business processes to a...
Job Summary The Admin & Support officer in Business Service Centre plays a vital role in supporting the operational efficiency of the contact centre. This position involves various administrative tasks and assisting team members. The idea...