Banking Operations Lead for Treasury & Compliance

Saudi Aramco; Saudi Arabia; On-site; SAR 360,000 - 600,000; Full time

Job summary

Saudi Aramco is seeking an experienced Banking Operations Specialist to join the Banking Operations Division in Saudi Arabia. The role focuses on overseeing bank accounts, KYC, SWIFT, and related treasury activities, ensuring compliance and strong banking partnerships.

The ideal candidate has 5+ years in back-office corporate treasury operations, proficiency in SAP and electronic banking platforms, and a solid understanding of Shariah-compliant banking.

Qualifications

• Bachelor’s degree in Finance, Accounting or Business Administration from a recognized program.
• Minimum 5 years of experience in back-office corporate treasury operations.
• Proficiency in treasury software and systems, with SAP, SWIFT messaging standards, and electronic banking platforms.
• Solid understanding of Shariah-compliant business banking.
• Ability to coach staff in analytical skills and project delivery.
• Advanced proficiency in Microsoft Excel and excellent presentation skills.

Responsibilities

• Oversee end-to-end lifecycle of bank accounts, including opening, closing and maintenance.
• Contribute to development and optimization of Bank Account Management, In-House Bank, and related processes.
• Collaborate with internal departments to support treasury product development and inquiries.
• Ensure AML/KYC regulatory compliance.
• Identify and mitigate operational risks (fraud, compliance, cybersecurity).
• Build and maintain relationships with banking partners to optimize processes.
• Review and negotiate banking agreements and contracts (ISDA, SLA, MA-CUG).
• Lead negotiation and execution of investment agreements with financial institutions.
• Prepare comprehensive reports on banking operations and key metrics.
• Continuously improve banking operations using best practices and emerging tech.
• Oversee Corporate Credit Card program including agreements and controls.

Skills

Analytical skills

Communication

Stakeholder management

Project management

Education

Bachelor's degree in Finance, Accounting or Business Administration

Tools

SAP

SWIFT

Electronic banking platforms

Job description

Saudi Aramco is seeking an experienced Banking Operations Specialist to join the Banking Operations Division in Saudi Arabia. The role focuses on overseeing bank accounts, KYC, SWIFT, and related treasury activities, ensuring compliance and strong banking partnerships.

The ideal candidate has 5+ years in back-office corporate treasury operations, proficiency in SAP and electronic banking platforms, and a solid understanding of Shariah-compliant banking.