The incumbent processes commercial deposits and currency shipments, verifies daily cash balances, handles ATM cassettes and night deposits, resolves transaction discrepancies, and ensures strict compliance with bank regulatory standards.
The incumbent oversees the bank's AML/CTF/PF frameworks and regulatory compliance, investigates suspicious transactions, manages regulatory relationships, and leads employee training and team development.
The incumbent participates in the design and optimization of enterprise applications, coordinates business automation projects, and formulates strategic business models to enhance organizational efficiency.
