74 Banking Sector jobs in Manama
Senior Banking Operations Manager
Posted 8 days ago
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Job Description
Key responsibilities include:
- Managing and supervising the daily operations of various banking departments, including but not limited to, account management, transaction processing, and customer service.
- Developing and implementing operational policies, procedures, and controls to ensure efficiency and compliance.
- Monitoring key performance indicators (KPIs) for operational efficiency and service quality, and implementing improvements as needed.
- Identifying and mitigating operational risks, ensuring adherence to all relevant banking regulations and compliance standards.
- Leading, coaching, and developing a high-performing team of banking operations staff.
- Collaborating with other departments, such as IT, Risk Management, and Compliance, to ensure seamless operational integration.
- Managing the integration of new banking technologies and systems.
- Resolving complex customer inquiries and operational issues.
- Overseeing the accurate and timely processing of financial transactions.
- Contributing to strategic planning and process improvement initiatives within the operations division.
Junior Banking Operations Trainee
Posted 22 days ago
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Job Description
Responsibilities:
- Assist in processing various banking transactions, including deposits, withdrawals, and transfers.
- Learn and adhere to banking regulations and compliance procedures.
- Support relationship managers with client account administration.
- Help prepare financial reports and documentation.
- Investigate and resolve customer inquiries and discrepancies.
- Gain experience with banking software and systems.
- Participate in risk management and fraud prevention training.
- Collaborate with team members on departmental projects.
- Understand the principles of financial analysis and reporting.
- Maintain strict confidentiality of all client and company information.
Qualifications:
- Bachelor's degree in Finance, Economics, Business Administration, or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Proficiency in Microsoft Office Suite, particularly Excel.
- Detail-oriented with a high degree of accuracy.
- Ability to work effectively in a team environment and independently.
- Understanding of basic financial concepts.
- Willingness to learn and adapt to the banking industry's demands.
- Must be available for a hybrid work schedule in Seef.
- Professional and ethical conduct.
This is an excellent entry-level opportunity for individuals looking to build a solid foundation in the banking and finance industry. You will be exposed to diverse aspects of banking operations and have opportunities for professional growth. The role is based in Seef, Capital, BH .
Senior Auditor - Financial Services
Posted 11 days ago
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Job Description
Responsibilities:
- Plan, execute, and manage financial, operational, and compliance audits for the financial services sector.
- Assess the design and operating effectiveness of internal controls.
- Identify and document control deficiencies, risks, and inefficiencies.
- Develop practical and cost-effective recommendations to address audit findings.
- Prepare clear, concise, and well-supported audit reports for management and audit committee review.
- Communicate audit scope, objectives, and findings effectively to auditees and stakeholders.
- Follow up on the implementation of audit recommendations and test their effectiveness.
- Stay current with industry best practices, regulatory changes, and emerging risks in financial services.
- Build and maintain strong working relationships with management and staff across various departments.
- Contribute to the annual audit planning process by identifying key risks and control areas.
- Mentor and provide guidance to junior auditors.
- Ensure adherence to professional auditing standards (e.g., IIA Standards).
- Perform special investigations as requested by senior management or the Audit Committee.
- Assist external auditors as needed.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Master's degree is a plus.
- Minimum of 4 years of experience in internal audit, external audit, or a related risk management role, preferably within the financial services industry.
- Professional certification such as CIA (Certified Internal Auditor), CPA (Certified Public Accountant), or CISA (Certified Information Systems Auditor) is highly desirable.
- Strong understanding of financial services products, operations, and regulatory environments (e.g., Central Bank regulations).
- Proficiency in audit methodologies, risk assessment, and control evaluation.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to draft comprehensive audit reports.
- Excellent interpersonal skills and the ability to interact effectively with all levels of management.
- Proficiency in Microsoft Office Suite, particularly Excel. Experience with data analytics tools is a plus.
- Ability to manage multiple audit projects simultaneously and meet deadlines.
- Integrity, objectivity, and a commitment to professional ethics.
This role is based in Manama, Capital, BH and requires on-site work.
Management Consultant - Financial Services
Posted 18 days ago
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Job Description
Senior Auditor - Financial Services
Posted 21 days ago
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Job Description
Senior Auditor - Financial Services
Posted 22 days ago
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Job Description
- Planning and executing financial, operational, and compliance audits in accordance with auditing standards.
- Assessing internal control systems to identify weaknesses and recommending improvements to mitigate risks.
- Evaluating the adequacy and effectiveness of financial reporting processes and controls.
- Testing compliance with relevant laws, regulations, and internal policies.
- Preparing clear, concise, and comprehensive audit reports, including findings, recommendations, and management action plans.
- Communicating audit results to management and stakeholders, facilitating discussions on identified issues and proposed solutions.
- Following up on audit recommendations to ensure timely and effective implementation by management.
- Conducting special investigations and audits as requested by senior management or the audit committee.
- Staying abreast of current accounting standards, auditing practices, and regulatory changes impacting the financial services industry.
- Developing and maintaining strong relationships with auditees to foster cooperation and a constructive audit environment.
- Supervising and mentoring junior audit staff, providing guidance and feedback on their work.
- Contributing to the development and refinement of the internal audit plan and methodology.
- Assisting with external audit engagements as required.
Senior Business Analyst - Financial Services
Posted 1 day ago
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Job Description
Key Responsibilities:
- Elicit, analyze, and document business requirements for financial services projects.
- Conduct detailed analysis of current business processes, identifying areas for improvement and optimization.
- Develop functional and non-functional specifications, use cases, and user stories.
- Collaborate with stakeholders across various departments to define project scope and objectives.
- Work closely with development and QA teams to ensure requirements are understood and met.
- Facilitate workshops and meetings with business users and technical teams.
- Develop business process models and workflow diagrams.
- Assist in the testing and validation of implemented solutions.
- Provide recommendations for process improvements and strategic initiatives.
- Contribute to project planning and management activities.
- Stay current with industry trends and best practices in financial services and business analysis.
Qualifications:
- Bachelor's degree in Business Administration, Finance, Computer Science, or a related field.
- Master's degree or relevant certifications (e.g., CBAP) are a plus.
- Minimum of 6 years of experience as a Business Analyst, with a significant focus on the financial services industry.
- Proven experience in requirement elicitation, analysis, and documentation.
- Strong understanding of banking, capital markets, or insurance operations.
- Proficiency in business process modeling tools (e.g., Visio, BPMN).
- Experience with Agile/Scrum methodologies.
- Excellent analytical, problem-solving, and critical thinking skills.
- Outstanding communication, presentation, and interpersonal skills.
- Ability to work independently and collaboratively in a remote setting.
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Principal Strategy Consultant - Financial Services
Posted 2 days ago
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Job Description
Key Responsibilities:
- Lead and manage large-scale strategy consulting projects for clients in banking, insurance, and capital markets.
- Develop comprehensive market analyses, competitive intelligence, and strategic roadmaps.
- Advise clients on digital transformation, fintech integration, and customer experience enhancement.
- Conduct in-depth operational assessments and identify opportunities for process improvement and cost optimization.
- Develop financial models, business cases, and scenario analyses to support strategic decision-making.
- Build and maintain strong, trusted relationships with senior client executives.
- Lead and mentor project teams, ensuring high-quality deliverables and client satisfaction.
- Contribute to the firm's intellectual capital and business development efforts, including proposal writing and client relationship management.
- Stay abreast of industry trends, regulatory changes, and emerging technologies impacting the financial services landscape.
The ideal candidate will possess a profound understanding of the financial services industry, coupled with exceptional strategic thinking, analytical skills, and client management capabilities. A proven ability to lead complex projects and deliver tangible results is paramount. Strong leadership, communication, and presentation skills are essential.
Qualifications:
- MBA or Master's degree in Finance, Economics, or a related field.
- Minimum of 10 years of relevant experience in management consulting or a senior strategy role within the financial services industry.
- Demonstrated expertise in areas such as digital strategy, operational excellence, regulatory compliance, or M&A in financial services.
- Proven track record of successfully leading client engagements and managing diverse project teams.
- Exceptional analytical, problem-solving, and quantitative skills.
- Superior communication, presentation, and interpersonal skills.
- Ability to thrive in a fast-paced, intellectually demanding environment.
- Fluency in Arabic is highly desirable.
Senior Risk Analyst - Financial Services
Posted 3 days ago
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Job Description
Qualifications:
- Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field. Advanced degree (e.g., Master's, MBA) or professional certification (e.g., FRM, PRM, CFA) is highly desirable.
- Minimum of 5 years of experience in risk management, financial analysis, or a related field within the financial services industry.
- In-depth knowledge of financial markets, instruments, and risk management principles (market risk, credit risk, operational risk, liquidity risk).
- Proficiency in quantitative analysis, statistical modeling, and data interpretation.
- Experience with risk management software and tools (e.g., MATLAB, R, Python for financial modeling, dedicated risk platforms).
- Strong understanding of regulatory frameworks (e.g., Basel Accords, local regulations).
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proven ability to work independently and collaboratively in a team environment.
- Detail-oriented and highly organized.
Principal Recruitment Consultant - Financial Services
Posted 3 days ago
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