یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Regulatory Compliance Officer

Bank Al Habib Limited

جنوری ۱۷, ۲۰۲۰ شائع ہوئی 98 نے دیکھا

To review and provide feedback on policies, procedures and instruction circulars originating from other
Divisions/Departments and from other units within Compliance Division, and to ensure that they are in accordance with regulatory requirements.
To respond to queries from stakeholders regarding interpretation of new and revised regulations.
To assist Head, FATCA and International Compliance Unit in ensuring effective and timely implementation of the OECD’s
Common Reporting Standard (CRS) in the Bank, including its overseas branches and to ensure timely and accurate reporting to FBR.
To respond to queries from stakeholders regarding interpretation of new and revised FATCA & CRS regulations.
To assist in timely and accurate annual reporting of financial information to FBR under CRS and to IRS under FATCA.

Preferred Attributes:

Ability to work in a high-pressure environment
Adaptability and flexibility
Ability to plan and organize in order to efficiently manage workload
Ability to multitask
Ability to meet deadlines

مہارتیں

International Compliance Record Keeping Operational Tasks Handling Risk Compliance Management Branch Operations Management

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

محکمہ:

Compliance Divsion

نوکری کا مقام:

کراچی, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

ڈگری کا عنوان:

M.B.A. / ACCA / B.Com. / B.S

کیریئر کی سطح:

تجربہ کار پیشہ ور

تجربہ:

2 سال - 3 سال (Compliance / Risk Management, and / or Branch Banking Operations (P.O))

اس سے پہلے درخواست دیجیۓ:

فروری ۱۸, ۲۰۲۰

تاریخِ اِشاعت:

جنوری ۱۷, ۲۰۲۰

Bank Al Habib Limited

بینکنگ / مالیاتی خدمات · 1001-1500 ملازمین - کراچی

پیروی کریں

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).