Posted Oct 16, 2015 3 views
- In line with SBP’s instructions; the compliance officers (Cos) will ensure the implementation of the following regulations
- State Bank Prudential Regulations M1-M2-M3-M4-& M5
- Guidelines for KYC (Know Your Customer)
- Relevant provisions of existing Anti Money laundering laws and Regulations.
- Responsible for monitoring compliance with laws, rules, regulations, policies & procedures.
- Identify, document and assess on a pro-active basis the compliance risks associated with the bank‘s business activities.
- Monitor and test compliance by performing sufficient and representative compliance testing with help of KYC checklist.
- Follow up any identified deficiencies and formulate proposals for necessary amendments.
Job Details
First Women Bank Ltd.
First Women Bank Ltd. is a unique financial institution, a Scheduled Commercial Bank and a development financial institution for the socio-economic empowerment of women. The Bank was set up in 1989 by the Islamic world’s first woman Prime Minister Benazir Bhutto (Shaheed), who wanted a bank that would meet the banking needs of women entrepreneurs. FWBL was incorporated as a Scheduled Commercial Bank in the Public Sector as a Public Ltd. Company on 21st November, 1989 under the Companies Ordinance, 1984.
What is your Competitive Advantage?
Zohaib Ali
Marketing Manager
Digital Online Devices
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Muzammil Baig
Digital Marketing Manager
IT Services Group
Ali Aziz
CEO
Shopistan
Aqib Irshad
Head of HR, Training & OD
FINCA
