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Assistant Manager - Branch Banking Compliance
Faisalabad, Lahore, Multan, Sahiwal
Apply By Sep 16, 2018
Job Description (total positions: 5, posted on: Aug 28, 2018)

We are seeking applications for the position of Assistant Manager, Branch Banking Compliance. Interested candidates meeting the following criteria are encouraged to apply online.

Job responsibilities:

  • Have Knowledge of PRs and AML regulations and industry wide best practices.
  • To conduct Compliance Reviews of branches to ensure compliance with Regulations, Policies & Procedures, of his allocated area.
  • Follow up and rectifications of the observations identified during Compliance & Audit reviews.
  • Monitoring and training of Compliance team of his area and provide guidance to branch staff on day to day regulatory and routine matters.
  • To consolidate and prepare periodic reports.
  • Investigation of the queries from AML desk.
  • Other Responsibilities Assigned by HOD and Management.

Required Skills:        

  • Strong verbal and written communication, Leadership and team Management, Knowledge of PRs & Analytical skills

Qualification:           

  • MBA/M.com/BBA or any other equivalent related degree from an HEC recognized institution.

Experience:               

  • At least 4 Years of relevant experience.

Job Location:           

  • Faisalabad, Multan, Sahiwal

Industry
Banking/Financial Services
Category
Accounts, Finance & Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
Gender
No Preference
Minimum Education
Masters
Degree Title
MBA/M.com/BBA or any other equivalent related degree from an HEC recognized institution
Career Level
Entry Level
Minimum Experience
4 Years(At least 4 Years of relevant experience)
 
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