Head of Transaction Banking – Operations recruitment

RESPONSIBILITIES• Accountable for all activities for the Unit, ensuring that such activities are handled as per laid down policies/procedures and any deviation/discrepancies noted are rectified and reported.• Ensure, Anti money laundering, Central Bank Guidelines and other internal policies/procedures are strictly followed and any deviations are reported to levels prescribed.• Keeping self appraised of development taking place in the industry and disseminate them to staff under direct and indirect reporting where applicable.• Ensure self and staff adhere to Standard Operating Procedures Read more […]

August 19, 2012 • Tags: , , • Posted in: Financial • Comments Off on Head of Transaction Banking – Operations recruitment

Head of Transaction Banking, Kuwait recruitment

The ideal candidate will be responsible for structuring and customizing Transaction banking (Tb) products and services to provide solutions to customers. Responsibilities:Monitor costs against budget highlighting any variance to the department manager.Develop alternate delivery channels for product delivery and assist the business teams with marketing initiatives.Ensure that controls are built into the product delivery process and adherence to guidelines set by internal/ external regulators. Participate in units business and strategic plans discussions, including annual planning and budgeting, Read more […]

January 25, 2012 • Tags: , , • Posted in: Financial • Comments Off on Head of Transaction Banking, Kuwait recruitment