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This role focuses on ensuring compliance with market conduct regulations while driving improvements in client experience and market share growth. Responsibilities include implementing regulations, overseeing proactive monitoring, and serving as a function for conduct risk management.
The Analyst, Credit Support is responsible for assisting the Manager in managing a credit portfolio, performing financial and credit analyses, and ensuring compliance with banking processes. The role requires a proven track record in business and commercial banking, focusing on client relationship management and risk identification.
This role involves leading the merchant acquiring team, ensuring exceptional client experiences, and overseeing merchant payments. Responsibilities include building operational structures, maintaining stakeholder relationships, monitoring service levels, achieving sales budgets, and ensuring compliance with internal regulations.
The role involves sourcing and transforming data for credit portfolio insights in scored lending, automating reports, ensuring data accuracy, and analyzing trends to improve reporting efficiency and identify issues in portfolio performance.
The Manager of Bancassurance is responsible for developing innovative insurance solutions, scaling products across client segments, and implementing these solutions through bank platforms. The role involves ensuring alignment with strategic value drivers, conducting comprehensive needs analyses, and promoting awareness of Bancassurance offerings to enhance client experience and optimize profitability.
The Consultant will conduct Enhanced Due Diligence reviews for high-risk clients, assess compliance with AML policies, and manage reputational risks by reviewing alerts and conducting negative media screenings. They will prepare presentations for senior management on PEPs and ensure adherence to regulatory requirements.
Responsible for leading the operations function in Bancassurance, supporting product development, systems enhancements, and client services. Manage new business, policy administration, and customer service teams to meet quality and efficiency goals.
The Manager, Client Tax Reporting will ensure timely and accurate client tax reporting in accordance with local regulations, act as a referral point for tax matters, and confirm that reporting processes meet regulatory obligations. This role requires collaboration with various stakeholders and management of client tax risk.
The Programme Manager is responsible for managing and coordinating a portfolio of projects, leading cross-functional teams to deliver large-scale business solutions on time and within budget, while monitoring progress, resolving issues, and ensuring quality governance arrangements are followed.
The Manager of Credit Risk is responsible for overseeing efficient credit origination, approval, and management processes for Corporate & Investment Banking clients. This role involves relationship management with stakeholders, ensuring portfolio alignment with strategies and risk appetites, and providing guidance on credit risk and compliance standards.
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