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Job Description

  • 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.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Department:
Compliance Divsion
Job Location:
Gender:
No Preference
Minimum Education:
Masters
Degree Title:
MBA or ACCA
Career Level:
Experienced Professional
Minimum Experience:
4 Years (In Compliance and Risk Management)
Apply Before:
Dec 20, 2019
Posting Date:
Nov 20, 2019
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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 L ...Read More