cross-border payments and receipts, ensuring compliance with the Bank's policies, Shariah standards, Trade Desk: Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange Virtual Branch and Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies Virtual branch. Compliance Operations: Onboard customers on IMal and ensure compliance with FIC Act and and the bank's Risk Management and Compliance Programme. Review and approve mobile banking applications
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions tax planning and compliance with tax regulations. Implement and monitor compliance with all financial management processes and procedures to ensure compliance with the relevant legislation. Leadership: Rebuild
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions tax planning and compliance with tax regulations. Implement and monitor compliance with all financial management processes and procedures to ensure compliance with the relevant legislation. Leadership: Rebuild