概要

Working in JS Bank Ltd as Regional Internal Control Manager

工作经历

公司标识
Regional Internal Control Manager
JS Bank Limited
Oct 2021 - 代表 | Sargodha, Pakistan

- Develop and implement internal control policies and procedures to ensure compliance with regulatory requirements and manage risks effectively.- Conduct regular internal audit visits to branches to identify potential risk areas and recommend solutions for mitigation.- Monitor the implementation of operational procedures and establish controls to eliminate loose ends and prevent fraud.- Provide training to bank staff on internal control policies, risk management practices, and operational procedures.- Ensure strict adherence to SBP policies, rectify previous audit reports, and close high-risk observations to improve branch audit ratings.- Investigate incidents of fraud or irregularities and suggest actions to prevent future occurrences.- Escalate critical issues to higher levels and work towards enhancing branch audit ratings.- Maintain a positive working relationship with branch staff while adhering to operational controls.- Meet assigned KPIs by verifying the implementation of internal policies, procedures, SOPs, and guidelines issued by HO.- Visit all branches in the region after the audit to ensure the rectification of identified gaps supported by documentation.- Regularize audit observations, prepare low-scoring branches for new audits, and ensure compliance with State Bank of Pakistan Rules & Regulations.- Coordinate and provide training to branches to prevent recurring audit comments.

公司标识
Deputy General Manager Operations
JS Bank Limited
Feb 2021 - Sep 2021 | Sargodha, Pakistan

Certainly, here\'s the redrafted version of each point1. This role is accountable for ensuring smooth General Banking operations, including strict adherence to Bank/SBP regulations such as Ops Manual, KYC guidelines, SBP FE Manual, and Directives. It involves motivating staff to deliver high-quality, error-free services and overseeing branch operational functions.2. Handling routine decisions and managed exceptions, including recruitment and staff placements/transfers, to ensure uninterrupted business operations.3. Ensuring prompt filling of all vacant positions for Branch Operations Managers (BOMs) and Service Operations Managers (SOM) to prevent delays.4. Providing guidance to the team to excel in achieving both departmental and overall Bank objectives.5. Supervising operations across branches within the designated region.6. Ensuring strict compliance with regulatory requirements.7. Overseeing responses to both internal and external audits.8. Striving for time and cost efficiency within various processes.9. Conducting regular visits to branches within the region.10. Implementing robust controls to minimize high-risk observations at branches.11. Nurturing the professional growth of operations staff through on-the-job training, guidance, and recommendations for relevant seminars/courses.12. Exercising approval and control over expenses.

公司标识
REGIONAL MANAGER INTERNAL CONTROL
JS Bank Limited
Jan 2019 - Feb 2021 | Faisalabad, Pakistan

Regional Internal Control Manager

公司标识
Area Operations Manager
JS BANK LTD
Apr 2018 - Dec 2018 | Faisalabad, Pakistan

Area Operations Manager

公司标识
Manager Operations
JS Bank Limited
May 2013 - Mar 2018 | Sargodha, Pakistan

Branch Operations Manager

公司标识
CD Incharge
Bank Alfalah Limited
Apr 2006 - Apr 2013 | Sargodha, Pakistan

学历

National College of Business Administration & Economics (NCBA&E)
硕士, 工商管理硕士学位, MBA‎
Computer Languages
CGPA 3.3/4
2017
University of the Punjab
学士, , B.A‎
Geography & Social Work
所占比重 50%
2005
Sargodha Board
中级/A级, , F.A‎
Psychology, H&P Edu & Education
所占比重 54%
2002
Sargodha Board
大学入学/0级, , Matric in Science‎
Science
所占比重 50%
2000

技能

熟练 Accounts / Manager
中级 Achieve Liability and Cross Cell Targets
中级 Achievement Of CASA and Targets
初学者 Acquiring Business Value Proposition
熟练 Analysis Skills
熟练 Analytical Skills
熟练 Answering Inquiries
熟练 ATM Monitoring
中级 Audit Management
熟练 Audit Rectification
中级 Auditing
熟练 Banking
熟练 Branch Banking Operations
初学者 Branchless Banking
中级 Business Development
中级 Business Development Strategies
中级 Business Strategy
中级 Capacity Building
初学者 Card Scheme Companies
熟练 Cluster Knowledge
熟练 Collaboration Skills
熟练 Commercial Banking Knowledge
熟练 Communication Skills
熟练 Compliance Investigations
熟练 Continuous Audit
熟练 Control & Compliance
初学者 Coordinate With Risk Management Team
熟练 Coordination Skills
熟练 Coordination With Head
中级 Credits Management
熟练 Customer Satisfaction Management
熟练 Customer Services
中级 Dashboards
熟练 Data Analytics
熟练 Data Collection
中级 Develop Innovative Product
熟练 Enhance Productivity
初学者 Ensure Compliance
中级 Ethical Judgement
熟练 Financial Analysis
熟练 Financial and Operational Discipline
初学者 Food Safety Management System
熟练 Fraud And Corruption Investigation
熟练 Handling customer complaints
初学者 Hospitality Management
中级 Implementation Of Continuous Audit Roadmap
中级 Implementing Continuous Audit Roadmap
熟练 Improvement In Process
熟练 Internal Audit Command
中级 Internal Audit Transformation

语言

初学者 阿拉伯语
熟练 旁遮普语
熟练 乌尔都语
熟练 英语

Tassawar 联系人

Muhammad Sajjad
JS Bank Limited
Muhammad Imran Khalid
JS Bank Limited
Talha Ammar Bin Mohsin
MCB Bank Limited
Anjalee Bai
JS Bank Limited
Abdulhafeez Abdul Hafeez
JS Bank Limited