Manager of Operational Risk Department Designation / Grade Manager (Grade 10) Reporting to Head of Operational Risk Educational Qualification Candidates should be well qualified with relevant qualifications and have at least 10 years relevant experience in first class banks in UAE or India, of…

Degree in engineering Prefer Information technology / Information systems specialization ITIL certification Any other industry certifications / application vendor certifications   Minimum 3 years’ experience in banking business applications administration / testing / support. Overall minimum 6 years of IT support experience in an organization…

·       Bachelor Degree in Commerce ·       Masters Degree Business administration ·       Qualifications in Banking operations if any ·       Qualifications Specific to Banking industry ·       Experience in Handling Banking operations in a centralized environment. ·       Experience in Handling clearing, remittances, WPS processes ·       Management of Account…

  ·       Bachelor’s Degree ·       Certified Anti-Money Laundering Specialist (ACAMS) or Certified by International Compliance Association ·       5-7 years of experience – AML, Sanctions, Regulatory Compliance. ·       Exposed to Financial Crime aspects in terms of AML/CF ·       Drafting policies, Processes  Procedures ·       Process designing ·      …