Posted Feb 21, 2020 83 views
Reports to : Manager Internal Controls
Division : Internal Controls
Facilitate the District customer services managers through onsite branch reviews (as per guidelines), trainings to enforce the compliance standards of Internal Controls Environment across all branches within district. Achieve and maintain a satisfactory level of compliance and control environment across the branches.
Facilitate the District customer services managers to ensure that procedures are adhered to and lead to an improvement in the overall Internal Control environment and achieve Improved Audit Ratings of Branches.
JOB RESPONSIBILITIES / CHALLENGES / WORK EXAMPLES:
- Stay updated with bank’s internal Policies, Circulars / Directives, Manuals & Regulatory Framework.
- Review implementation of operational processes, SOPs and manuals during on-site visits of area branches.
- Identify operational control gaps, during branch visits, which may affect branch control environment and need to be addressed timely and exercise root cause analysis. Ensure to maintain proper supporting evidences for all highlighted exceptions.
- Prepare required reports on given formats accurately and timely.
KNOWLEDGE / QUALIFICATIONS / EXPERIENCE AND SKILLS :
Minimum Qualifications:
- Bachelor’s degree (preferably master’s degree)
Minimum Experience:
- Minimum 2-3 Years of experience of Branch banking operations / Review/Audit/ Compliance
Skills
Job Details
United Bank Limited (UBL)
United Bank Limited is the second largest private commercial bank in Pakistan with over 1000 branches and has an international presence in 10 countries. We are a growing bank with immense potential and prospects for employment in the offering. We are on the path rerouted for attaining excellence; to achieve our goals for more prosperity and to enhance our internal and external equity. We believe in setting the right goals for the right jobs and we strive to identify the right resources. UBL is known for redefining the career paths and growth prospects of all its employees, and we pride ourselves in that. In order to ensure their success, we provide an affluent work environment, conducive and beneficial to the enrichment of their personal grooming and one that proves instrumental for the success of the Bank. UBL is the place for you if you are willing to materialize all your deliverables in alignment with the organization's holistic vision to grow and excel.
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