Ifast Global Bank Ltd

Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes. Conduct complex financial crime investigations, analysing customer activity, transactional behaviour, and relevan

We're looking for a skilled and proactive specialist in Operational Resilience to join our team and play a critical role in strengthening the bank's ability to withstand and recover from disruptions. This position is central to ensuring our compliance with the stringent operational resilience requir

The role plays a vital role in safeguarding the bank’s information assets and data, and in maintaining the governance frameworks that evidence a resilient and well-controlled security posture. The role is primarily focused on information / cyber security, data protection and resilience maintaining t

Business Development · Support onboarding activities for new partners including documentation, due diligence coordination and go-live support. · Conduct regular partner visits to strengthen relationships and increase transaction volumes. · Identify new business opportunities, remittance corridors an

Contract: Fixed-term maternity cover (12-14 month)Start Date: ASAP This role will support and coordinate the effective delivery of the Bank’s HR function across the full employee lifecycle, including but not limited to recruitment, onboarding, employee administration, absence management, Learning &

iFAST Global Bank Limited (iGB) is seeking a highly motivated and results-focused credit professional to join our Team as a Senior Credit Executive. The role combines risk assessment and product development responsibilities. The Senior Credit Executive supports Head of Lending in managing existing a