Ensure that all Cross Border payment requests received by the Bank are processed in accordance with the Bank's internal rules, adherence to Shariah compliance, compliance with international banking norms and practices, compliance to the Exchange Control Rulings & Regulations, maintaining excellent client service. […]
Loads transactions on IMAL for Supervisor for sign-off and review ensuring compliance with regulations […]
Loads transactions on system for Supervisor for sign-off and review ensuring compliance with regulations […]
Documents are then sent to excon, once approved documents are then...