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Oman Arab Bank SAOC was established in 1984 following the acquisition of Arab Bank’s branches in the Sultanate. Over the past three decades, the Bank has consistently expanded its reach as well as its products and services offering to provide customers in the country with a comprehensive suite of innovative solutions in Retail banking, Corporate and Project finance, Investment banking, trade finance and most recently, Islamic Banking.

The shareholders at Oman Arab Bank are:

  • Oman International Development & Investment Co. SAOG OMINVEST (50.99%)
  • Arab Bank Plc (49%)
  • Oman Real Estate Investment and Services SAOC (0.01%)

Today, Oman Arab Bank operates more than 65 branches and offices, and more than 135 ATMs in high footfall locations across the Sultanate that are supported by Arab Bank’s 600 branches spanning five continents. The Bank’s principal shareholders are Oman International Development and Investment Company SAOG (51%) and Arab Bank PLC (49%) and As of December 31st 2015, the Bank’s total assets stood at RO 1.98 Billion (USD 5.15 Billion) and net worth of RO 226 Million (USD 587 Million).

Latest jobs

Anti Money Laundering Officer

Location: Muscat, Oman

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Oman Arab Bank

Muscat OMAN





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Anti Money Laundering Officer

Location:
(OMAN) and various
Job Reference:
9650
Functional Area/Experience:
Business, Accounting & Finance / Fresh Graduate
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Job Description:

Job Description & Qualifications

Department: Compliance

  • Investigate and assess alerts relating to potential money laundering risks in the bank and collect documentary proof and build and maintain case files for transactions deemed suspicious.
  • Perform daily monitoring and review of customers’ transactions.
  • Ensure that the Alerts are promptly reviewed and cleared/escalated.
  • Coordinate with branches and business units on matters relating to irregular or suspicious transactions, including obtaining information or documents relating to an account/customer or a particular transaction required as part of the transaction review process.
  • Investigate all identified suspicious or irregular transaction and account activities, prepare suspicious transaction investigation reports.
  • Assist the Head of Transaction Monitoring in carrying out additional assignments and tasks.

Educational qualifications and requirements:

Bachelor degree in Business, Accounting, Auditing, Finance, Banking or equivalent.

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Documentation Specialist

Location:
(OMAN) and various
Job Reference:
9649
Functional Area/Experience:
Business, Accounting & Finance / 2 Years
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Job Description:

Job Description & Qualifications

To execute variety of tasks/activities related to Credit documentation department such as maintaining of various business documents (Credit requests, Credit Offer letter, LPO, Credit Facility Agreement , etc) by managing the storage, archiving and retrieval of these documents along with liable for document security, for assigning access to the document room, and for removing and destroying obsolete documents.

Educational Qualification & Requirements:

  • Diploma or Bachelor’s degree in General or Business Administration.
  • Preferable minimum 2 years relevant experience.

Department: Credit Admin