Bank of Punjab Jobs 2020
The Bank of Punjab has announced its new carer opportunities. Applications are invited from eligible and qualified candidates to fill the following vacant posts mentioned as follows. banking jobs 2020, punjab bank, bank of punjab jobs 2020,
Positions Vacant:
1. Divisional Head AML / CFT
Major Role and Responsibilities:
Supervise and manage the Implementation of AMU CFT related procedures & controls in the light of Regulatory Requirements, BOP policies/ procedures as well as best practices. To monitor the system configuration. risk parameterization of Transactions Monitoring System, forming a judgment on suspicious transactions, implementation of TF risk assessment, and ensure timely reporting to regulatory authorities.
2. Divisional Head Regulatory Compliance & Fraud Risk Management
Major Role and Responsibilities: Supervise and manage the Regulatory inspections along with its compliance by maintaining effective liaison with the Regulators and monitor the implementation of the Bank’s Compliance Risk Strategy & Compliance Program. Ensure to implement the BOP Fraud Risk framework across the Bank, also monitor the collection. collation and submission of Fraud & Forgery Return as per regulatory requirements in a timely manner.
Qualification / Experience required for the following vacant posts: Graduate/ Post Graduate from an HEC recognized University/ Foreign University. Candidates with relevant international certifications will have added advantage. Minimum 12 years of banking experience including 03 years at senior managerial role in a similar function.
Last date to apply for the job:
The last date of submission of the application is 5th October 2020 as mentioned in the advertisement below.
How to apply for the job:
The individuals who fulfill the above-mentioned eligibility criteria may apply in confidence. The positions carry attractive market-based remuneration. Interested candidates are encouraged to apply online at bop.rozee.pk by October 5, 2020. Only shortlisted candidates will be contacted for an interview. No TA / DA will be admissible.
Bank of Punjab Jobs 2020