Unit Head NBP Job at Karachi 2024
Applications are invited for the following position and job. latest jobs in karachi,
Positions Announced:
1. Unit Head – International Compliance Unit
Minimum Graduation or equivalent from a local or international university/college/institute recognized by the HEC. Candidates having a Master’s degree and/or any other professional certification(s) will be preferred. Minimum 06 years of banking experience in Compliance preferably Regulatory Compliance and/or AML / CFT / Sanctions Compliance or International Compliance. Excellent communication, interpersonal, and analytical skills. Excellent in MS Office and BI tools Good understanding of banking operations / SBP regulations and banking law. Ability to prioritize and accomplish tasks with a strict deadline. Team player, goal-oriented & result driven
To supervise the offsite review process of the team and recommend changes/updates as required in the mechanism. To manage and conduct quality assurance of all International Compliance Division (ICD) reviews, regulatory reports & trackers, offsite quarterly and monthly reports; and Compliance Committee of Management (CCMs). To ensure the branches comply with new or amended regulations. Circulate relevant updates to the team. Keep track of action plans. To review proposals, vendor assessments, user acceptance testing results, scenarios & parameters assessment, conducted by the Country Compliance Officer (CCO) and share feedback as required. Keep track of the required review, assessment, and updates (if any) of the existing systems. To ensure Branch Compliance Committee Meetings (BCCMs) are carried out as per frequency. Review and recommend changes to agendas and Terms of Reference (TOR) updates, as required. Prepare a quarterly summary update on the issues escalated by the Branch Compliance Committee Meetings for Head Office Compliance Committee of Management (HO CCMs)
Last date to apply for the following position and job:
Within 10 days
How to apply for the job:
Apply online at www.sidathyder.com.pk/careers
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