Position Overview
Assistant Manager – Operations (Wholesale Banking) Job Overview We are seeking a driven and detail-oriented professional to join our team as an Assistant Manager. This role is responsible for supporting operations, product implementation, regulatory compliance, and execution of wholesale banking transactions within a dynamic financial services environment.
Key Responsibilities - Support the implementation of new products, projects, and business initiatives, including developing and maintaining operational policies and procedures manuals
- Prepare and submit reports to senior management, headquarters, and relevant regulatory authorities
- Perform internal control functions, including policy updates, audit coordination, business continuity planning (BCP), and ensuring compliance with regulatory requirements
- Review and authorize SWIFT messages and oversee SWIFT system activities
- Execute wholesale loan transactions,...