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General Manager, Internal Control & Compliance

Confidential

Karachi , Pakistan

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Posted Apr 06, 2015 2 views

Job Responsibilities:

Set the Bank’s Policy with regards to Compliance, AML, Legal, Fraud and ORM
Forge and maintain a strong relationship with the regulators
Forge and maintain strong relationships with Industry Peers
Ensure department produces effective MIS to monitor effectiveness of Policies being implemented
Formulate and implement the Compliance Year Plan
Ensure ICFR Implementation & Review
Ensure Compliance Training & Development of Department & Bank Staff
Create a positive work environment within the Department & the Bank
Any other projects assigned by CEO
Ensure Timely reporting of IRAF, F&F, STRs, CTR, Annual Branch Expansion Plan, License Fees, Clean Notes Policy Certification etc
Correspondence & Meeting with Regulatory Authorities and Law Enforcement Agencies
Ensure timely engagement of Regulatory Authorities & LEAs
Ensure accuracy & timely response to requests put forward by Regulatory Authorities & LEAs

Competencies Required:

Planning & Control
Customer Orientation
Business Management
Team Effectiveness
Interpersonal Relations
Personal Drive & Impact

Experience:

Minimum 10 years compliance experience in a Banking Environment preferable in Compliance with experience in areas such as Regulatory Compliance, AML and preferably with exposure to legal affairs of a Bank.

Special Requirements of the job:

Well versed with Prudential Regulations
Well Versed with AML Act, Rules & Regulations
Knowledgeable with reporting requirements
Honest and dependable
Extrovert and confident
Strong communication skills, proficiency in written and spoken English.

Job Details

Industry:

Banking/Financial Services

Functional Area:

Management Consulting

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Department:

Internal Control & Compliance

Job Location:

SMCH Shahrah-e-Faisal, Karachi, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Career Level:

Department Head

Minimum Experience:

10 Years (Minimum 10 years compliance experience in a Banking Environment preferable in Compliance with experience in areas such as Regulatory Compliance, AML and preferably with exposure to legal affairs of a Bank.)

Apply Before:

May 01, 2015

Posting Date:

Apr 06, 2015