Operations Officer

3 days ago

Manama, Manama, Bahrain RTC1 Recruitment Services Full time 60,000 - 120,000 per year

Position Title:
Operations Officer – Islamic Bank (2 Vacancies)

Employment Type:
Full time

Salary Package:
up to 1, 200 BHD depending on experience and qualifications plus competitive benefits

Job Location:
Bahrain

About the Client:

One of the leading global institutions in Islamic banking in the MENA region.

Job Description:

  • Handle daily banking operations, including customer transactions, account maintenance, fund transfers, clearing, and settlements with accuracy and efficiency.
  • Prepare, review, and verify operational documents and reports, ensuring compliance with internal policies and regulatory requirements.
  • Coordinate with internal departments (Compliance, Finance, IT) to support workflows, resolve issues, and maintain smooth operations.
  • Process remittances, trade finance documents, and back-office transactions while safeguarding data confidentiality and record integrity.

Qualifications

  • Bachelor's degree in Banking, Finance, Business Administration, or a related field.
  • Minimum 3 years of experience in banking operations or a similar administrative role in Islamic banking or financial sector; Familiarity with Bahrain banking regulations and Central Bank of Bahrain (CBB) guidelines is an advantage.
  • Practical knowledge of SWIFT, SafeWatch, and core banking systems (preferably iMal), with a strong understanding of international payment methods and related regulatory requirements.
  • Solid grasp of compliance standards (AML, KYC, OFAC, FATF) and extensive experience in Trade Finance Operations, Money Market Transactions, and NOSTRO/VOSTRO account management.

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