Training and Development Officer
Key Responsibilities: 1.Informing concerned employees about the trainings and ensuring timely start and completion of every training session. Ensuring that the training venue is ready for the training session. 2.Ensuring that the training material is up-to-date and prin...
Financial Institutions Manager
Build and maintain strong relationships with correspondent banks, development banks, and other financial institution clients to support Ghazanfar bank’s funding, trade, and treasury activities. Lead the onboarding process for new financial institution relationships, coordinating KYC/AML due diligence, credit assessments, and compliance approvals....
AML/ Transaction Monitoring Team Leader (Re Announced)
Supervising & Leading AML/TM team. Oversees the identification, assessment, and escalation of suspicious activities, ensuring high‑quality STR/SAR drafting and submission. Provides guidance to team members on red flags, typologies, and quality standa...
Corporate Secretary
General The Corporate Secretary shall assist the Board and its Committees in the development of, compliance with, and periodic review of the Bank’s corporate governance policies and practices. The Corporate Secretary shall help ensure that the Bank and its governing bodies follow and comply with the law. In doing so, the Corporate Secretary wi...