Middle Office Loan Ops & Compliance Specialist

Zand; Dubai; Presencial; AED 180.000 - 240.000; Jornada completa

Descripción de la vacante

Zand is seeking an experienced Banking Operations professional to oversee daily Account Services and Loan Operations, including Syndicated and Term Loans, while ensuring compliant data handling and process controls.

The role collaborates with Relationship Managers, Compliance, and Operations to resolve issues and drive efficiency, with emphasis on risk management and ongoing training.

Formación

• Strong knowledge of Loan Operations, Account Services, KYC, regulatory compliance, risk management, and stakeholder management.
• 3–5 years of experience in Banking Operations, Account Services, Customer Onboarding, or Loan Operations with exposure to Syndicated and Term Loans preferred.
• Bachelor's degree in finance, accounting, business, or related field; professional certifications such as ACAMS, CFE, or ORM are advantageous.

Responsabilidades

• Process customer maintenance requests and KYC updates.
• Support loan operations, including Syndicated Loans, Term Loans, and Overdraft facilities.
• Ensure accuracy, completeness, and integrity of customer data across banking systems.
• Liaise with Relationship Managers, Compliance, Operations, and other stakeholders to resolve operational issues and outstanding requests.
• Maintain compliance with bank policies, regulatory requirements, and control standards.
• Identify opportunities to improve processes and enhance operational efficiency.
• Complete mandatory training and maintain awareness of financial crime risks and regulatory requirements.

Conocimientos

Loan operations

Account services

KYC

Regulatory compliance

Risk management

Stakeholder management

Educación

Bachelor's degree in finance / accounting / business

ACAMS / CFE / ORM certifications advantageous

Descripción del empleo

Zand is seeking an experienced Banking Operations professional to oversee daily Account Services and Loan Operations, including Syndicated and Term Loans, while ensuring compliant data handling and process controls.

The role collaborates with Relationship Managers, Compliance, and Operations to resolve issues and drive efficiency, with emphasis on risk management and ongoing training.