Posted May 14, 2023 1406 views
The Bank of Punjab is one of the fastest growing Banks in Pakistan with its profound existence of over 33 years. It operates through a network of 780+ real-time online branches and 700+ ATMs across the country. The Bank has established a strong foundation while offering premium banking services with a major focus on unsurpassed value added services for its customers through advanced solutions.
In line with the Bank’s progression strategy, we invite applications from experienced, dedicated and performance-driven professionals for the following position(s) in its Compliance & Control Group (CCG). The following job profile offers an excellent opportunity for the right candidates desirous of building a long term career in a dynamic organization:
Grade: VP/SVP-I
Location: Lahore
- Liaison with SBP supervisory review teams including provision of pre-inspection information/data.
- Oversee the day to day matters with SBP including query responses and follow-up in a timely and efficient manner. Supervision of query handling process of Law Enforcement Agencies & other regulators is also part of responsibilities.
- Ensure timely compilation of point of contest on draft inspection report.
- Ensure rectification/compliance of SBP inspection reports within closure timelines in an effective manner. Supervise quarterly reporting of SBP inspection report validation to SBP.
- Oversee the process of disseminating internal/ regulatory instructions.
- Supervise the review process of documentation of FATCA & CRS impacted individual & entity accounts. Ensure timely submission of FATCA/CRS Reporting to FBR.
- Assist Division Head in ensuring the relevant management committee meetings are convened & concluded as per approved TORs along with proper recording of minutes.
Eligibility Criteria
Qualification: Minimum Bachelors or equivalent from a HEC recognized university/ foreign university.
Experience: Minimum 07 years of banking experience including 03 years of experience in similar function.
Age: Up to 55 Years as of 28th May, 2023.
Important Note:
a) Only shortlisted candidates shall be called for interview. No TA/DA will be admissible.
b) Bank reserves the right to accept or reject any application(s) without assigning any reason(s) thereof.
c) Bank is an equal opportunity employer. Women, minorities, PWDs and Transgenders are encouraged to apply.
d) The above position(s) carry market based competitive remuneration.
e) Individuals can apply online at bop.rozee.pk Latest by May 28th, 2023.
Skills
Job Details
The Bank of Punjab (BOP)
The Bank of Punjab was established in 1989 under The Bank of Punjab Act, 1989 passed by Provincial Assembly of the Punjab, as a non-scheduled Commercial Bank with majority shareholding of Government of the Punjab. The Bank earned the status of a scheduled Commercial Bank in 1994 and currently carries a vast network of over 620 online branches, strategically located across the Country along with an ATM network of over 550 offering 24/7 banking services to its diverse clientele of over 2 million. Since its inception, the BOP has seen many ups and downs and has also successfully weathered the waves of economic volatility, recessions and stiff market competition over the years. Current strong network base coupled with solid capital structure and phenomenal financial results posted during last few years has transformed the Bank to one of a leading financial institution of the Country. Now, the Bank standouts among peer group as a robust and rapidly growing commercial Bank. Besides offering a range of products and services to meet the modern days’ banking requirements of its clients, the Bank has also established its footprint in the areas of consumer financing, agriculture credit, corporate & investment banking, cash management and alternative delivery channels. While achieving the objective of financial inclusion through its presence in remote and unbanked areas of the Country with HarFardKaKhayal the Bank is playing its due role in the economic growth of the Country through its various specially tailored and designed products and services.
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