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

SR Manager (Regulatory Compliance / FATCA/CRS Unit)

Bank Al Habib Limited

نومبر ۲۰, ۲۰۱۹ شائع ہوئی 21 نے دیکھا

To review and provide feedback on policies, procedures and instruction circulars originating from other Divisions/Departments 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 monitor and ensure that Area Compliance Officers and Zonal Compliance Officers monitor day to day activities at branches in accordance with their assigned responsibilities.
To monitor and ensure implementation of Compliance Risk Management Framework (CRM) by guiding and monitoring stakeholders as regards its implementation.
To monitor and ensure implementation of Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing.

مہارتیں

Ability to work in a high-pressure environment Madical Writing Ability To Plan And Organize Analytical Ability

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:

ماسٹرز

ڈگری کا عنوان:

MBA or ACCA

کیریئر کی سطح:

تجربہ کار پیشہ ور

کم از کم تجربہ:

4 سال (In Compliance and Risk Management)

اس سے پہلے درخواست دیجیۓ:

دسمبر ۲۱, ۲۰۱۹

تاریخِ اِشاعت:

نومبر ۲۰, ۲۰۱۹

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).