• 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

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Department:
Compliance Divsion
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Degree Title:
M.B.A. / ACCA / B.Com. / B.S
Career Level:
Experienced Professional
Experience:
2 Years - 3 Years (Compliance / Risk Management, and / or Branch Banking Operations (P.O))
Apply Before:
Feb 18, 2020
Posting Date:
Jan 17, 2020

Bank Al Habib Limited

Banking/Financial Services · 1001-1500 employees - Karachi

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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