Compliance Control & Investigation Group (CCIG)

at Soneri Bank Limited
Location Karachi, Pakistan
Date Posted May 7, 2020
Category Banking & Financial Services
Job Type Full-time
Qualifications Graduation / Masters
Career Level Manager
Experience 6 Years
Gender Both
Base Salary -- Not Mentioned --
Currency PKR
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We are inviting applications for the position of Manager Regulatory Compliance
Compliance Control & Investigation Group (CCIG)
COK Karachi

Position Summary

-Review and provide feedback of Policies, Procedures, Product Program and Instruction Circulars etc. initiated by different departments of the bank and to ensure that they are in accordance with regulatory requirements.
-Monitor and ensure implementation of SBP Regulations/ Instructions.
-Provide Guidance / advisory services to Branches/ Department / Division about all applicable regulation.
-Monitor Bank wide Compliance with FATCA / CRS Regulations.
-Coordinate and respond with SBP Officials related to various queries.

Experience: Minimum 6 Years’ experience in Similar role.
Preferred Skills
Having adequate knowledge of regulatory requirements of various regulators.
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