Open to Omani Nationals.
Location: Sinainah Branch
To plan, direct and control all activities related to the operation and administration of the branch including all back office support services to personal (and corporate customers in some branches) to achieve a high standard of personalized, effective and efficient customer service while ensuring a high level of operational control.
To review at regular intervals recent audit reports issued by internal and external auditors and local authorities, to ensure that the recommendations covering the branch have been implemented and maintained, unless dispensation has been obtained for the same.
To review at regular intervals the operational efficiency and quality of services provided to customers by their area of operations by an evaluation of workflows, division of work, allocation of responsibilities, and authorized limits in line with strategic and operating objectives.
To discharge the role of alternate BMLCO as set out in the Money Laundering Control Officer Handbook by pro-actively assisting Management in identifying and containing money laundering risk; reporting of suspicions; monitoring procedures and controls; fostering a compliance culture and optimizing relation with anti-money laundering authorities.
Principal Accountabilities: Key activities and decision making areas
Impact on the Business
Customers / Stakeholders
Leadership and Teamwork
Knowledge and Experience / Qualifications