accountant

assistant manager, operational risk - arab banking corporation Jobs in Manama

assistant manager, operational risk - arab banking corporation

credit administration officer - arab banking corporation Jobs in Manama

credit administration officer - arab banking corporation

credit support officer - arab banking corporation Jobs in Manama

credit support officer - arab banking corporation

junior accountant

banking officer

Jobs via eFinancialCareers

<div>
 Bank ABC seeks to recruit a Credit Administration Officer in the Head Office Credit Department based in our Head Office in Bahrain.
 
 
 The Credit Administration Officer will be responsible for overseeing and managing the overall credit administration function in Bank ABC Head Office. This includes managing the credit documentation process, coordinating with internal stakeholders on credit matters and ensuring compliance with regulatory guidelines.
 
 
 
 Responsibilities of the role:
 
 
 
 Reporting to the Head of Head Office Credit Administration, the job holder will be responsible for the following:
 
 
 <ul>
 <li>
 Assist line manager to design and maintain credit administration policies and procedures in accordance with the regulatory requirements and industry best practices.
 </li>
 <li>
 Manage the credit documentation process, ensuring that all credit files are complete and accurate and comply with bank policies and regulatory guidelines.
 </li>
 <li>
 Work closely with credit risk, business and product teams to monitor and manage credit quality and portfolio risks and advise on post credit approval matters.
 </li>
 <li>
 Ensure credit files are maintained in an orderly, up-to-date, and easily retrievable manner.
 </li>
 <li>
 Maintain effective relationships with internal stakeholders in different functions across the bank, including credit, legal, compliance, operations, and risk management, to support and enhance the credit administration function.
 </li>
 <li>
 Maintain good relationships with external stakeholders, such as external auditors
 
 
 
 </li>
 </ul>
 
 Areas Of Knowledge, Qualification And Experience
 
 
 
 <ul>
 <li>
 A minimum of 5 years of in wholesale banking, with at least 3 years in a credit administration environment.
 </li>
 <li>
 Bachelor's degree in finance, accounting, business administration, or a related field
 </li>
 <li>
 Strong analytical skills, including the ability to extract, analyse, and handle large amounts of data in a timely manner
 </li>
 <li>
 Good understanding of credit risk management concepts and principles
 </li>
 <li>
 Good understanding of regulatory requirements related to credit administration
 </li>
 <li>
 Excellent PC skills, particularly MS office and ability to present information
 </li>
 <li>
 Strong communication skills and interpersonal skills, and the ability to collaborate effectively with internal and external stakeholders.
 </li>
 <li>
 Ability to function under pressure in a fast-paced, dynamic environment.
 </li>
 <li>
 Work as a team member, good communication and presentation skills, accountability, transparent and open.
 </li>
 <li>
 Good organizational skills
 </li>
 <li>
 Good analytical and problem solving skills
 </li>
 <li>
 Good creative and innovative thinking skills
 </li>
 <li>
 Ability to work accurately, under high pressure within fixed and short timeframes, managing work deliverables
 </li>
 </ul>
</div>

Credit Administration Officer - Arab Banking Corporation

<div>
 Bank ABC Islamic seeks to seeks to recruit a Compliance &amp; MLRO in the Bank ABC Islamic based in our Head Office, in Bahrain.
 
 
 This position will be responsible to implement and operationalize with the policies and procedure including on financial crime compliance, and assist with building and ensuring Group framework to track, analyze, digest and implement applicable regulations across ABC head office and units. As a Compliance Officer, the incumbent will be responsible for oversight of the Bank's compliance with the requirements of the CBB and other applicable laws and regulations. Ensure that the Bank complies with the CBB Rules, AML Law and any other applicable AML/CFT legislations at all times.
 
 
 The Compliance Officer &amp; MLRO will report functionally to the Board of Directors or the relevant Board Committee, and administratively to the CEO with a matrix reporting line to Head of Group Compliance.
 
 
 
 Responsibilities of the role:
 
 
 
 The job holder will be responsible for:
 
 
 <ul>
 <li>
 Oversight of the Bank's overall compliance with the requirements of the CBB and other applicable laws and regulations; and adherence to the relevant Group-wide Policies, Standards and Procedures
 </li>
 <li>
 Raising awareness, and providing training for the Bank's staff on compliance issues. This includes circulation of CBB new or updated rules
 </li>
 <li>
 Performing the necessary quality assurance tests to ensure that the Bank is not in breach of any of the CBB Rulebook requirements
 </li>
 <li>
 Ensuring that the Bank complies with the requirements of Financial Crime Module of the CBB Rulebook, AML Law and any other applicable AML/CFT legislation and regulations
 </li>
 <li>
 Establishing and maintaining the Bank's AML/CFT policies and procedures
 </li>
 <li>
 Ensuring day-to-day compliance with the Bank's own internal AML/CFT policies and procedures or those issued by the Group
 </li>
 <li>
 Ensure that the Bank has the necessary resources / systems to facilitate compliance with CBB AML rules and requirements
 </li>
 <li>
 Ensuring that the Bank maintains all necessary CDD, transactions, STR and staff training records for the required periods
 </li>
 <li>
 Acting as the Bank's main point of contact in respect of handling internal suspicious transactions reports from the Bank's staff, and as the main contact for the Financial Intelligence Unit, the CBB and other concerned bodies regarding AML/CFT
 </li>
 <li>
 Making external suspicious transactions reports to the Anti-Money Laundering Unit and Compliance Directorate
 </li>
 <li>
 Taking reasonable steps to establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters
 </li>
 <li>
 Provide the necessary guidance to stakeholders on AML-related issues
 </li>
 <li>
 Monitor's Bank's adherence to relevant national and international sanction programs
 </li>
 <li>
 Report to Managing Director any critical money laundering issues requiring the attention of Senior Management such as control weaknesses, potential or actual breaches of AML regulations/laws
 </li>
 <li>
 Producing annual reports on the effectiveness of the Bank's AML/CFT controls, for consideration by senior management
 </li>
 <li>
 Assume other MLRO responsibilities as updated or modified from time to time by the CBB or Group
 
 
 
 </li>
 </ul>
 
 Areas Of Knowledge, Qualification And Experience
 
 
 
 <ul>
 <li>
 Minimum of 7 years' experience in the banking industry of which at least 3 year experience in an anti-money laundering or anti- money laundering related role
 </li>
 <li>
 Minimum of Bachelors Degree in Banking/Financial related major
 </li>
 <li>
 Holder of a professional compliance certification such as Certified Anti-Money Laundering Specialists (ACAMS), ICA Diploma in Governance, Risk and Compliance (GRC) or Credited Certificate in Compliance and AML (i.e. ICA Diploma in AML/ ICA Diploma in Financial Crime Prevention/ ICA Diploma in Compliance and Financial Crime)
 </li>
 <li>
 Adequate knowledge of AML &amp; CFT, Islamic products, bank's operations and procedures, general knowledge of Sharia guidelines, communication and interpersonal skills, presentation skills, PC literacy.
 </li>
 <li>
 Spoken and written Arabic &amp; English languages.
 </li>
 <li>
 The Compliance Officer and MLRO functions are categorized by the CBB as "Controlled Functions", they have to be occupied by an "Approved Persons", and require certain qualifications and core competencies, which are listed in Appendix TC-1 of Training &amp; Competency Module of the Rulebook (Volume 2).
 </li>
 <li>
 Exemplary integrity, ethics, independence and resilience.
 </li>
 <li>
 Strong analytical skills
 </li>
 <li>
 Clear written and spoken communications
 </li>
 <li>
 Strong background and understanding of key and applicable FC laws and regulations as well as risks and controls
 </li>
 <li>
 Strong time management skills
 </li>
 <li>
 Able to work in a dynamic environment while managing change
 </li>
 <li>
 Self-motivated and able to be accountable for completing tasks
 </li>
 </ul>
</div>

Compliance Officer & MLRO - Bank ABC Islamic - Arab Banking Corporation

<div>
 
 
 Job Summary:
 
 
 
 
 
 
 The KYC and Transaction Monitoring Officer is responsible for supporting the bank&rsquo;s compliance program by monitoring transactions, conducting investigations, support in testing and maintaining policies and procedures.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Review transaction monitoring alerts in line with prescribed procedures ensuring management are aware of outstanding alerts at the end of day.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Assist in the preparation of Suspicious Transaction Reports (STRs) and ensure timely submission to the relevant Financial Intelligence Unit (FIU).
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Assist with the preparation of departmental Management information reports
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Provide input to the maintenance of the departmental policies and procedures
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Provide advice and support to the Bank&rsquo;s business units on the identification of areas of risk pertaining to AML and CFT.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Support in AUP and Investigations conducted.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing customers.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Support the periodic review and updating of KYC records to maintain compliance with regulatory standards.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Assist in reviewing any KYC escalations.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Address escalation pertaining to any sanction screening alerts during transactions or at onboarding.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Monitor and interpret relevant AML/CFT regulations, guidance, and circulars issued by regulatory authorities (e.g., Central Bank).
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Collaborate with senior team members to identify emerging risks and trends in money laundering and terrorist financing.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Support internal and external audit and regulatory inspections by providing requested data and documentation.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Participate in AML/CFT awareness training sessions and contribute to the enhancement of compliance culture.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Assist in maintaining and organizing documentation and audit trails for compliance reviews.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Support in any other responsibilities as deemed necessary by the superior(s).
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 
 
 
 <ul>
 <li>
 Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 referably hold professional qualification in anti-money laundering or financial crime prevention.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 3+ years of experience in compliance, preferably in the banking industry
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Excellent analytical and problem-solving skills 2.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Strong communication and interpersonal skills 3.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Ability to work independently and as part of a team
 </li>
 </ul>
</div>

Officer – KYC and Transaction Monitoring

Bespoke Professionals

Responsible for driving new business, managing client portfolios, and promoting the bank&rsquo;s retail and corporate financial products. The role focuses on meeting monthly sales targets while maintaining strong client relationships.Key Responsibilities<ul><li>Promote credit cards, loans, accounts, and investment products</li><li>Build and manage a pipeline of prospective clients</li><li>Conduct KYC checks and ensure compliance with banking regulations</li><li>Meet clients face-to-face and provide product consultations</li><li>Achieve monthly sales and cross-selling targets</li></ul>Requirements<ul><li>Experience in financial sales or customer-facing roles</li><li>Strong communication and negotiation skills</li><li>Knowledge of banking products is an advantage</li><li>Bahraini candidates preferred for certain roles</li></ul>Job Types: Full-time, Part-time, Permanent, Temporary, Contract, New gradPay: BD800.000 - BD1,200.000 per monthApplication Question(s):<ul><li>How many years of experience do you have in sales ?</li><li>Have you done B2B sales ?</li><li>How much revenue do/did you generate on an average every month ?</li><li>Do you have a car ?</li><li>Do you know to speak Arabic ? (how much would you rate yourself out of 100)</li></ul>Work Location: On the road

Sales & Relationship Officer – Banking

<div>
 Bank ABC seeks to recruit a Credit Support Officer in the Head Office Credit Department based in our Head Office, in Bahrain.
 
 
 The Credit Support Officer will be a second line of defense. The role will mainly comprise the following categories:
 
 
 <ul>
 <li>
 Credit Support
 </li>
 <li>
 Credit Reporting &amp; MI
 </li>
 <li>
 Portfolio Activity
 </li>
 <li>
 Risk-related project management
 </li>
 <li>
 Developmental
 
 
 
 </li>
 </ul>
 
 Responsibilities of the role:
 
 
 
 Reporting to the Head of Policy, Procedures, Portfolio Review &amp; Credit Support , the job holder will:
 
 
 
 Effective support for GCC CAF processing &amp; pre-GCC / GCC meetings:
 
 
 
 <ul>
 <li>
 Timely circulation of Credit Application Forms (CAFs), tracking, follow-up and completion of GCC/HOCC voting process. This includes CMS, printed or email CAFs;
 </li>
 <li>
 Manage GCC committee diaries and agendas. Collating material for voting members and other logistic support;
 </li>
 <li>
 Maintain GCC meeting minutes and support for the same;
 </li>
 <li>
 Maintain GCC Action Points and periodic updates including follow through with action owners; and
 </li>
 <li>
 Periodic reporting to GCC on action items and escalation as appropriate.
 
 
 
 </li>
 </ul>
 
 Timely, accurate and complete Credit Reporting &amp; MI:
 
 
 
 <ul>
 <li>
 Monitoring and Reporting of Large Exposures;
 </li>
 <li>
 KRIs/KPIs and ARC Objectives reporting;
 </li>
 <li>
 Annual Reviews Tracking and follow-up;
 </li>
 <li>
 GCC Action Point reporting, follow-up and update;
 </li>
 <li>
 Support CBB Quarterly Submissions;
 </li>
 <li>
 Concentration thresholds monitoring report;
 </li>
 <li>
 Different portfolio cuts - such as: Top Names, Private Corporates, SMEs and Names of Concern.
 </li>
 <li>
 Risk Ratings &amp; IFRS staging trends and migration;
 </li>
 <li>
 Support any ad-hoc portfolio review or MI reporting, as and when required;
 </li>
 <li>
 Assist in the update of data (e.g. CMS), as and when required; and
 </li>
 <li>
 As and when required, act as the key liaison between the Credit Risk Management, Group Finance, Group Ops, and Wholesale Banking reporting teams and Group Credit;
 
 
 
 </li>
 </ul>
 
 Effective Portfolio Review &amp; Credit Support:
 
 
 
 <ul>
 <li>
 Manage Group Credit Monitoring &amp; Portfolio Forums, and any other ad-hoc meetings, forums and committees (including key activities such as: agenda, action points &amp; minutes);
 </li>
 <li>
 Assist with country limits adjustments and updates;
 </li>
 <li>
 Timely and accurate generation of portfolio dashboards and relevant reporting;
 </li>
 <li>
 Assist with the design of Power-BI portfolio dashboards and risk reporting;
 </li>
 <li>
 Assist with implementation &amp; update of credit &amp; risk PSPs and communication to the units;
 </li>
 <li>
 Escalation and follow-up of past due payments and any other account irregularities;
 </li>
 <li>
 Assist with management of service subscriptions, such as Rating Agencies contract;
 </li>
 <li>
 Assist with Audit, GAQR, RCSA, OP Risk, IFRS 9, Group Credit, IFRS 9 requirements, reports &amp; issues, ensuring timely submission &amp; closure; and
 </li>
 <li>
 Administrative support for the sourcing and consolidation of Accounts Requiring Close Monitoring (ARCM) returns, Stage 3 and Stage 2 names, extracting trends and top names;
 
 
 
 </li>
 </ul>
 
 Employee engagement, Projects &amp; Development:
 
 
 
 <ul>
 <li>
 Ensure completion of all mandatory courses and at least participated in one project;
 </li>
 <li>
 Support the wider CRG team to deliver the overall department objectives;
 </li>
 <li>
 Ensure regular, open and transparent discussion regarding achievements and development areas for both deliverables (What) and behaviours (How) throughout the year;
 </li>
 <li>
 Ensure the code of conduct, regulatory conduct rules and the Bank's values are role-modelled and reinforced within the team at all times;
 </li>
 <li>
 Ensure appropriate team coverage, handover &amp; back-ups in case of absence;
 </li>
 <li>
 As and when required, support credit and risk projects from the reporting, procedures, UAT testing and governance scheduling point of view;
 </li>
 <li>
 Seeking out feedback and acting upon it;
 </li>
 <li>
 Ensure own skills are current and that courses are completed on areas requiring development; and
 </li>
 <li>
 Ensure that the reporting and governance structures are maintained at all times
 
 
 
 </li>
 </ul>
 
 Areas Of Knowledge, Qualification And Experience
 
 
 
 <ul>
 <li>
 8 years in banking of which at least the last 4 years should be in a retail portfolio management role involving developing credit MIS reports
 </li>
 <li>
 3-5 years' experience, preferably with an international bank.
 </li>
 <li>
 A minimum of Bachelors Degree with an element of MIS, Finance or equivalent.
 </li>
 <li>
 Professional Certificate in Risk is preferrable.
 </li>
 <li>
 Good organization skills to efficiently handle committee logistics, manage requests from Credit &amp; Business, and ensure timely reporting, escalation, and follow-up Good knowledge of credit systems and Risk Reporting;
 </li>
 <li>
 Understanding of Credit and Business functions and relevant processes;
 </li>
 <li>
 Proficiency in Microsoft Office suite, such as use of Excel and PowerPoint, and preferably Power BI;
 </li>
 <li>
 Good understanding of key risks and relevant data points;
 </li>
 <li>
 Good data analytical skills, including data manipulation and visualization;
 </li>
 <li>
 Understanding of the content, origination, preparation and publication of reports produced in the bank impacting on credit risk
 </li>
 </ul>
</div>

Credit Support Officer - Arab Banking Corporation

Explore 53+ Banking officer in Manama this December. Find roles across top companies and apply now to boost your career.

53 banking officer jobs IN Manama

Credit Administration Officer - Arab Banking Corporation

Credit Administration Officer - Arab Banking Corporation

Compliance Officer & MLRO - Bank ABC Islamic - Arab Banking Corporation

Officer – KYC and Transaction Monitoring

Sales & Relationship Officer – Banking

Credit Support Officer - Arab Banking Corporation

Credit Support Officer - Arab Banking Corporation