Posted Dec 19, 2019 45 views
CPU is mainly performing Centralized Operations roles like Account Opening, Card Production, and Clearing, Archiving of record and Printing and dispatching of SOAs / LOTs.
Responsibilities:
- Managing and supervising CPU General Banking Operations in coordination with Divisional Head/ Department Head in achieving Division’s KPI (Reporting to CPU)
- Ensure to establish/ define TATs, introduce best practices and service standards. Ensure effective working/ process reengineering in General Banking Operations (such as Account Opening/ Cheque Book Printing/ production and Card Delivery, Account Maintenance etc.)
- Ensure processing of Inward Clearing instruments in adherence to the prescribed TATs with clearance of subsequent queries.
- Ensure timely printing and Dispatch of SOA/ LOT (Periodically) and ensure to maintain updated customer records in coordination with NADRA.
- Manage and supervise physical data/documents retrieval from branches and CPU and ensure its proper archiving. Must have knowledge of Warehouse Management System.
- Adequate knowledge and experience of digital data archiving solutions and related processes to manage all operations of Digital Archiving of documents.
- Maintaining Digitalized documents inventory for quick and easy retrieval of documents.
- Ensure close coordination within departments, branches and all stakeholders through an effective coordination mechanism and affirm consistency in the processes.
- Effective handling of external agencies/ customers i.e, SBP, NADRA, NIFT, Courier Companies etc. .
- Well versed with SBP Regulations/ AML CFT guidelines.
- Good Leadership, analytical, communication and project management skills.
Job Details
Bank Al Habib Limited
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).
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