Job Opportunities Designated Compliance Officer 2021
Job Title: Designated Compliance Officer – Operations, Technology and Regulatory Liaison
Job Type: Permanent
Location: Karachi
Minimum Education: Graduate, Preference CA Finalist / ACCA Affiliate, MBA or M.Com
Minimum Requirement:
- 8-10 years banking experience
- Experience of handling SBP Inspections and liaising with LEAs
- Excellent analytical, quantitative, problem solving and decision-making skills
- Hands-on experience in Microsoft Office and Core Banking Applications
- Excellent communication and interpersonal skills
- Organized and detail-oriented with ability to meet deadlines
Key Responsibilities:
- Acting as principal interface between the Operations department and Compliance department
- Preparing, updating and implementation of Compliance Grids
- Reviewing and signing off Policies & Procedures to ensure compliance with regulatory requirements.
- Disseminating various circulars, letters and instructions issued by the regulators
- Coordination for smooth conduct of onsite SBP Inspection
- Coordinating with SBP, Banking Mohtasib Pakistan and LEAs including FIA, NAB, ANF for timely provision of information and addressing of complaints
- Monitoring, reviewing and analyzing SBP Inspection Reports
- To support and work with AML Unit for effective implementation of AML/CFT laws & regulations, as and when required
- Conduct onsite reviews to test compliance with related rules & regulations, policies & procedures
- Conduct Compliance Trainings & Awareness as per compliance and Bank training program
TO APPLY EMAIL YOUR CV at careers@samba.com.pk
Only Short-listed candidates will be contacted
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