Banking Compliance Officer

Cash Handling and Transaction ManagementWe are seeking a highly skilled Branch Service Officer to join our team. As a key member of our branch, you will be responsible for managing cash handling and transactions, ensuring compliance with bank policies and regulatory requirements.Key Responsibilities:Cash Handling: Conduct routine teller transactions such as...

We are looking for a seasoned professional to lead our Branch Banking Operations team. As an ideal candidate, you will have a strong working knowledge of banking laws & practices, as well as banking products & services.Requirements:Qualifications: Bachelor's degree / Commerce Graduate with preference to higher education levels.Experience: Minimum 10 years of...

Cash Handling and TransactionsWe are seeking a highly skilled Bank Service Representative to conduct routine teller transactions such as cash deposits, withdrawals, account transfers, and payments.Ensure all cash handling procedures are strictly followed and comply with bank policies.Balance the cash drawer at the end of the day, reconciling any...

We are looking for a seasoned professional to fill the role of Compliance Officer, as part of our team.About the Role:The ideal candidate will have a strong background in finance and law, with experience in developing and implementing AML/CFT frameworks.This is a challenging opportunity for an individual who wants to make a meaningful contribution to our...

Banking Systems SpecialistWe are seeking a banking systems specialist to join our team. As a key player, you will help clients implement and support core banking systems.Your primary responsibilities include:Implementing core banking systems, including requirement definition, design, development, testing, and data migrationAnalyzing functional and technical...

Job DescriptionWe are seeking an experienced Regulatory Compliance Officer to join our team. As a key member of our regulatory compliance team, you will be responsible for ensuring that our quality management system meets the requirements of ISO 9001:2015 and JCI accreditation.Compile Joint Commission Accreditation (JCI) policy and procedures under...

Safety and Compliance OfficerWe are seeking a highly skilled Safety and Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring the health and safety of our employees, customers, and stakeholders.Key Responsibilities:Develop and implement HSE policies and procedures at the zonal level in close...

Cash Handling and Financial Transactions:Process financial transactions, including cash deposits, withdrawals and account transfers.Follow established cash handling procedures and bank policies.Reconcile any discrepancies in the cash drawer at the end of the day.Customer Relations and Service:Build strong relationships with customers, responding to their...

Key ResponsibilitiesWe are looking for a dedicated Regulatory Affairs and Compliance Officer to ensure our organization's compliance with regulatory requirements.About the RoleThe Regulatory Affairs and Compliance Officer will conduct internal audits and maintain an audit schedule to ensure compliance with relevant regulations and legislation.RequirementsAt...

Job OverviewWe are seeking a highly skilled Core Banking Specialist to support the development, customization, and implementation of Temenos T24 core banking solutions.Key ResponsibilitiesDevelop, customize, and enhance Temenos T24 modules based on business requirements.Utilize programming languages (InfoBasic, jBASE, Java, SQL) to design and implement...