The analyst manages the transaction screening process, investigates payment alerts, liaises with clients, and evaluates trends to reduce false hits while staying updated on regulatory changes.

Assist in maintaining an effective Credit Risk Management function by assessing creditworthiness of borrowers, monitoring exposures, and enhancing credit processes.

The CISO will lead the information security function, ensuring effective service delivery, governance, education, and risk management across the organization while promoting a culture of security awareness.

Oversee prudential risks management, compliance with regulations, monitor risk appetite, and support risk framework development for the bank.

Oversee and support transformation and change portfolio projects, manage finances, governance, and project delivery for financial investments.