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Head Compliance
Bahawalpur
Apply By Jan 25, 2018
Job Description (total positions: 1, posted on: Jan 14, 2018)

We are seeking applications for the position of Head Compliance. Interested candidates meeting the following criteria are encouraged to apply online:

Job responsibilities:

·         Manage a bank wide compliance function, know-your-customer (KYC) and anti-money laundering frameworks in line with applicable laws / regulations.

·         Identify compliance weaknesses, ensure adherence to the established policies, procedures, and develop controls where lacking. 

·         Coordinate with the State Bank of Pakistan in context of compliance issues and regulations and facilitating SBP inspection team for provision of data, information, documents etc.

·         Implementation of compliance program which sets out its planned activities, such as the implementation and review of specific policies and procedures, compliance testing at branches.

·         Advise Management on the applicable laws, rules and standards, besides keeping it updated with developments in the regulatory environment.

·         Vetting of new products and services, bank’s policies/ procedures/ product programs from compliance perspective.

·         Creating awareness in bank staff on compliance through various tools and training sessions on interpretation of Regulations, applicable laws, and internal policies or other compliance matters.

·         Liaison and collaboration with the Business / Support functions on compliance matters and periodical  reporting to State Bank of Pakistan(SBP          

Qualification:  Master’s Degree in business administration or any other discipline relating to banking and finance from an HEC recognized institution.

 Experience: Minimum of 10 year banking experience with preferably 3 years at senior level in compliance and internal control functions

 ob Location: Presently Bahawalpur to be shifted to Islamabad in near future.

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
Master’s Degree in business administration or any other discipline relating to banking and finance from an HEC recognized institution.
Career Level
Experienced Professional
Required Experience
3 Years - 10 Years(Minimum of 10 year banking experience with preferably 3 years at senior level in compliance and internal control functions)
 
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