Compliance Control & Investigation Group (CCIG)
| at | |
| 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 |
| Send Resume at | farheen.aziz@soneribank.com |
Description
We are inviting applications for the position of Manager Regulatory Compliance
Division
Compliance Control & Investigation Group (CCIG)
Location
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.
Requirements
Experience: Minimum 6 Years’ experience in Similar role.
Preferred Skills
Having adequate knowledge of regulatory requirements of various regulators.
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