Division / Department: Human Resources & Training Division – Learning & Development (L&D) 1. Department Overview The Market & Liquidity Risk department manages risks arising from market movements and funding constraints. It ensures that the firm can withstand price volatility, interest rate changes, currency fluctuations, and liquidity shortages while maintaining regulatory compliance and financial stability. […]
Division / Department: Risk Management & Compliance Division – Credit & Counterparty Risk 1. Department Overview The Credit & Counterparty Risk department evaluates and manages the risk of financial loss arising from borrowers or counterparties failing to meet obligations. It focuses on assessing creditworthiness, monitoring exposures, setting limits, and ensuring compliance with regulatory and internal […]
Division / Department: Risk Management & Compliance Division – Market Risk & Liquidity Management 1. Department Overview The Market Risk & Liquidity Management department monitors and controls financial risks arising from market movements and funding conditions. It focuses on risk measurement, stress testing, liquidity planning, and regulatory compliance to ensure financial stability and capital protection. […]
Division / Department: Risk Management & Compliance Division – Credit & Counterparty Risk 1. Department Overview The Credit & Counterparty Risk department evaluates and manages the risk of financial loss arising from counterparties failing to meet their obligations. It focuses on credit assessment, exposure monitoring, collateral management, and regulatory compliance to ensure financial stability and […]
Division / Department: Market Infrastructure & Brokerage Services Division – Clearing & Settlement Services 1. Department Overview The Clearing & Settlement Services department ensures that all financial market trades are accurately processed, cleared, and settled between parties. It focuses on trade validation, margin management, reconciliation, and regulatory compliance while ensuring smooth movement of securities and […]
Division / Department: Risk Management & Compliance Division – Regulatory Compliance & Anti-Money Laundering (AML) 1. Department Overview The Regulatory Compliance & Anti-Money Laundering (AML) department ensures that the bank operates within all applicable laws, regulations, and regulatory guidelines. It monitors customer activity, prevents financial crimes such as money laundering and fraud, and ensures that […]
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 […]
Division / Department: Risk Management & Compliance Division – Market & Liquidity Risk Management 1. Department Overview The Market & Liquidity Risk Management department monitors and manages risks arising from market movements and funding availability. It ensures that the bank can handle changes in interest rates, foreign exchange rates, and liquidity conditions without impacting stability. […]
Division / Department: Treasury & Asset-Liability Management (ALM) Division – Investment & Asset Management 1. Department Overview The Investment & Asset Management department manages the bank’s investment portfolio across various financial instruments such as bonds, securities, and money market products. It focuses on generating returns while maintaining liquidity, managing risk, and complying with regulatory requirements. […]
Division / Department: Treasury & Asset-Liability Management (ALM) Division – Foreign Exchange & Derivatives Trading 1. Department Overview The Foreign Exchange & Derivatives Trading department manages currency trading and derivative instruments to support client needs, generate trading income, and manage financial risk. It handles market-facing activities including trading, hedging, pricing, and strategy development across currencies […]
