اپریل ۱۹, ۲۰۲۲ شائع ہوئی 53 نے دیکھا
To Assist Head Compliance in Planning, devising and execution of Bank wide compliance training including but not limited to pre & post analysis and issuance of process reinforcements, where required.
Compliance Certification Program:
- Develop & update framework of Compliance Certification Program (CCP) in line with emerging bank / regulatory needs.
- Ensure execution of CCP in line with the framework for all bank staff.
- Develop and implement various assessments mechanism for CCP and other Compliance related Trainings through conventional and Digital modes.
- Prepare analysis of testing results and report the same with the management.
- Ensure content of training programs includes Prudential Regulations, provisions of applicable laws and the bank’s own policies and procedures.
- Keep up-to-date with changes Bank Policies, Procedures and ensure incorporation of same in training contents.
Development of Compliance Policy & Procedures:
- To assist Head Compliance in revision and updation of compliance related policies & procedures including but not limited to compliance manuals, KYC / AML, FATCA & CRS etc.
- Remain up-to-date with changes in the regulatory environment and assessing the impact of changes on the bank.
Awareness Campaigns for Compliance Culture:
- Bank wide plan and execute the compliance awareness campaigns with the liaison and coordination of various functions of the bank.
- Ensure that all employees understand their responsibilities with respect to compliance and feel comfortable in raising any event of non-compliance without any fear of negative consequences.
- Arrange learning days on various compliance issues with the coordination of HR in the branches.
Reinforcement & Compliance Communique:
- Prepare reinforcements on periodic basis and disseminate the same across the bank.
- Prepare and Issuance of Compliance communique to increase awareness and promote compliance culture among staff and higher management.
Staff Development & any other Assignment:
- Coordinate to enrich, Train and motivate Compliance staff and help them equip with the appropriate knowledge and skills to cater the emerging compliance requirements.
- Develop & Implement various training program including induction program to inculcate Compliance Culture from time to time.
نوکری کی تفصیلات
HBL MicroFinance Bank Ltd
The First Microfinance, Ltd. of Pakistan was established in 2002 as a first private sector microfinace bank in Pakistan. It is a premier non commercial bank licensed by State bank of Pakistan.
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