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Posted Jul 10, 2026 277 views
- Operational Oversight: Manage bank designation requests, maintain corporate and investor profiles, and independently register repairable shares for non-residents in line with FE Circular No. 02 of 2026.
- Remittance & Compliance Control: Audit and approve dividend payouts and disinvestment proceeds, ensuring strict adherence to the Foreign Exchange Manual (Chapters 14 & 20) and SBP’s simplified SOPs.
- Financial & Documentary Verification: Scrutinize audited financial statements, valuation methods, PRCs, SWIFT messages, SECP filings, SPAs, and board resolutions to validate legitimacy and prevent misreporting.
- Tax, KYC & AML Enforcement: Verify tax clearances with FBR, conduct UBO due diligence, and perform sanction/AML screenings against global watch lists to block illicit capital flows and money laundering.
Skills
Job Details
Industry:
Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Department:
Operations-Trade
Gender:
No Preference
Minimum Education:
Bachelors
Career Level:
Experienced Professional
Minimum Experience:
3 Years
Apply Before:
Jul 16, 2026
Posting Date:
Jul 10, 2026
Albaraka Bank Pakistan Ltd
Banking/Financial Services · 2501-3000 employees - Karachi
Albaraka Bank Pakistan Limited
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