Operations Officer

Position Title: Operations Officer – Islamic Bank (2 Vacancies) Employment Type: Full time Salary Package: up to 1.2K BHD depending on experience and qualifications plus competitive benefits Job Location: Bahrain About the Client: One of the leading global institutions in Islamic banking in the MENA region. Job Description: ? Handle daily banking operations, including customer transactions, account maintenance, fund transfers, clearing, and settlements with accuracy and efficiency. ? Prepare, review, and verify operational documents and reports, ensuring compliance with internal policies and regulatory requirements. ? Coordinate with internal departments (Compliance, Finance, IT) to support workflows, resolve issues, and maintain smooth operations. ? Process remittances, trade finance documents, and back-office transactions while safeguarding data confidentiality and record integrity.

Qualifications ? Bachelor’s degree in Banking, Finance, Business Administration, or a related field. ? Minimum 3 years of experience in banking operations or a similar administrative role in Islamic banking or financial sector; Familiarity with Bahrain banking regulations and Central Bank of Bahrain (CBB) guidelines is an advantage. ? Practical knowledge of SWIFT, SafeWatch, and core banking systems (preferably iMal), with a strong understanding of international payment methods and related regulatory requirements. ? Solid grasp of compliance standards (AML, KYC, OFAC, FATF) and extensive experience in Trade Finance Operations, Money Market Transactions, and NOSTRO/VOSTRO account management.

Post date: 14 October 2025
Publisher: Gulf Talnet
Post date: 14 October 2025
Publisher: Gulf Talnet