。该工作已被公司管理人员暂停申请，不再接受简历投递

Compliance Officer-FATCA

Bank Al Habib Limited

发布 May 26, 2015 18 查看

To Assist Head, FATCA Unit as Follows:-

Monitor bank-wide compliance with FATCA regulations on global basis, including the Bank's overseas branches and subsidiaries.
Monitor implementation of the Bank’s policy, procedures and systems to ensure FATCA compliance.
Implementation of FATCA compliant account opening processes for individuals and entities.
Ensure accurate and timely implementation of FATCA reporting requirements, thereby enabling the Bank to avoid financial and reputation loss arising from incorrect reporting.
Implement procedures for the screening, due diligence, and classification of preexisting accounts.
Formulate / modify procedures to identify reportable and with-holdable payments to recalcitrant and NPFFI accounts.
Respond to queries from regulators, branches & subsidiaries regarding compliance with the Bank's FATCA Policy.
Maintain an updated database on FATCA regulations, notices, notifications, etc., and ensure amendment in the FATCA Compliance Policy, whenever required.

技能

Excellent written and verbal communication skills.
Must be proficient in the use of MS Office.

工作详细内容

工作性质区域:

Compliance Division

全部职位:

1 发布

工作类型:

全职/长期工

部门:

Compliance Divsion

工作地址:

卡拉奇, 巴基斯坦

性别:

男性

年龄:

28 - 35 年

最低学历:

硕士

学位头衔:

Masters plus ACCA Preferred

职位等级:

资深专业人员

经验:

4年 - 6年 (Including at least 3-4 years in Compliance / Internal Audit / Branch Operations Banking / Risk Management Functions)

工作许可:

Pakistan

在之前申请:

Jun 16, 2015

发布日期:

May 26, 2015

Bank AL Habib was incorporated as a Public Limited Company in October 1991 and started banking operations in January 1992. DAWOOD HABIB GROUP, the sponsors of Bank AL Habib Limited have a very long track record of banking which dates back to 1920s. They were among the founder members of Habib Bank Limited. Under the privatization policy pursued by the government in 1991, DAWOOD HABIB GROUP were the first to be granted permission to set up a commercial bank. The Bank foresees itself to be amongst the leading Private Sector Banks contributing to the economic growth of the country and governed by prudent policies within a conservative framework that have been the hallmark of the Habib’s banking tradition. Chairman of the Board is Mr. Ali Raza D. Habib, who took over the position in May 2000, after the death of Mr. Hamid D. Habib, the founder Chairman. Mr. Hamid D. Habib, who was the grandson of the founder of Habib Group, and was a Director in Habib Bank Limited since 1954 and its Chairman from 1971 till nationalization. The Chief Executive is Mr. Abbas D. Habib, who took over the position in 1994, after the demise of Mr. Rashid D. Habib, the first Chief Executive of the Bank. Mr. Rashid D. Habib was the Managing Director of Habib Bank Limited from 1953 till its nationalization. The Bank has been rated as "AA+" for long-term rating and "A1 +" for short-term rating by the Pakistan Credit Rating Agency (Private) Limited (PACRA).