Banking Operations Archives

Payment & Settlement Operations

Division / Department: Operations & Back-Office Division – Payment & Settlement Operations 1. Department Overview The Payment & Settlement Operations department is responsible for processing, clearing, and settling all financial transactions within the bank. It ensures that payments are executed accurately, on time, and in compliance with regulatory frameworks. This department plays a critical role […]

Operational Risk Management

Division / Department: Risk Management & Compliance Division – Operational Risk Management 1. Department Overview The Operational Risk Management department identifies, assesses, and manages risks arising from internal processes, people, systems, and external events. It ensures that the bank operates smoothly without disruptions, fraud, or failures. This department plays a key role in maintaining operational […]