Retail Banking Compliance Officer

As a Senior Auditor at Arab Banking Corporation, you will collaborate with the Audit Head of ila Bank and Group Retail Banking to deliver an annual audit plan, monitor regulatory developments, and address key risks related to intra-group outsourcing services.Retail Banking Auditing Expertise RequiredThe role requires a deep understanding of Information &...

Job SummaryThe Retail Banking Credit Officer is responsible for managing the collection and recovery of Retail banking assets. This involves independently managing the collection and recovery process, following up with customers, and ensuring compliance with the Bank's policy and procedures.Main TasksIndependently manage the collection and recovery process...

Retail Credit Manager Arab Banking Corporation Manama, Bahrain Bank ABC seeks to recruit a Retail Credit Manager in the Group Retail Department based in our Head Office, in Bahrain. The Retail Credit Manager will be responsible to support the business units to grow retail credit portfolios by: Assisting in developing the MIS needed for monitoring the...

Key ResponsibilitiesThe Head of Risk and Credit Support will be responsible for the governance, oversight, development, and management of a strong, independent, but commercially aware risk management function covering all classes of risk affecting the bank. This includes credit risk, market risk, operational risk, regulatory risk, conduct risk, and...

The Arab Banking Corporation is recruiting a Senior Auditor – Retail Banking for its Group Audit Department in Bahrain. As a key member of the team, you will play a critical role in ensuring the effectiveness of ila bank's controls, risk management, and governance processes.About the RoleYou will be responsible for planning and executing audits of ila bank...

ABC seeks to recruit a Senior Auditor – Retail Banking in the Group Audit Department based in our Head Office, in Bahrain. This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and operating effectiveness. The...

Job DescriptionThe role of a Senior Auditor in our Group Audit Department based in Bahrain is to plan and execute audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and operating effectiveness.This involves ensuring the bank's risk management, control,...

About the RoleWe are seeking a highly skilled Retail Banking Professional to join our team as a Collections Specialist. In this role, you will be responsible for managing the collection of assets from customers, ensuring delinquency is kept under control and minimizing losses for the bank.Key Accountabilities:Develop and implement effective collection...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Bank ABC seeks to recruit a Retail Credit Manager in the Group Retail Department based in our Head Office in Bahrain. The Retail Credit Manager will be responsible for supporting the business units to grow retail credit portfolios...

ResponsibilitiesThe Senior Auditor will be responsible for:Reporting to the Audit Head - ila Bank and Group RetailPerforming continuous business monitoring over ila bank's strategy, performance, new products & services and risk profileSupporting the preparation of ila bank's risk-based Annual Internal Audit PlanDelivering the approved Annual Internal Audit...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

Company Overviewila bank, part of Bank ABC, is one of the leading banks in the Kingdom of Bahrain. Our vision is to be the most trusted bank in the region, providing innovative banking solutions to our customers while maintaining the highest standards of integrity and compliance.As a Senior Auditor in our Group Audit Department, you will play a critical role...

As a Group Risk Management Associate, you will be part of our Group Audit Department in Bahrain, working closely with the Audit Head of ila Bank and Group Retail Banking.Professional Qualifications and Experience RequiredWe require a minimum of 10 years' experience in Internal Audit within the Banking / Financial Services industry, preferably with retail &...

**About the Role:**The Risk Assessment Specialist - Retail Banking will be responsible for ensuring that Customer Risk Assessment Methodology (CRAM) is in place for all newly onboarded customers, existing customers, and when any further assessment is required.**Key Responsibilities:Evaluate customer risk profiles and perform periodic reviews to ensure...

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

Arab Banking Corporation is seeking a seasoned Senior Auditor to join its Group Audit Department in Bahrain.Senior Auditor Role for Retail BankingWe require a professional with extensive experience in Internal Audit within the Banking / Financial Services industry, preferably with retail & digital banking products and services.The ideal candidate will be...

**The Job:**The Compliance Officer - Anti-Money Laundering will be responsible for maintaining strong working relationships with Customer Service Executives, Relationship Managers, and other intra-department stakeholders.**Responsibilities:Assist with clean-up efforts to remediate key data where required.Perform account closure activity of uncooperative...

One of our reputed Banking Clients is currently looking for an Islamic Banking Outdoor Sales Executive (Credit Cards & Loans). Job Purpose: The Retail Islamic Banking Sales Executive is responsible for driving the sales of retail banking products, including savings accounts, current accounts, fixed deposits, credit cards, and loans. The role involves...

Required Skills and QualificationsTo be successful in this role, you will need:At least 10 years' Internal Audit experience within the Banking / Financial Services industry, preferably with retail & digital banking products and servicesBachelor's degree preferably in finance, economics, accounting, banking, auditing, management, or related...