Habib Metro Jobs Area Compliance Officer
Habib Metro Jobs Area Compliance Officer:
Organization:Habib Metro
HABIBMETRO is inviting applications for Area Compliance Officer – Compliance Division, OG-I to MGR for Head Office, Karachi. Candidates with effective communication skills may apply for the position at https://lnkd.in/dUKsHVSa or [email protected] by Monday, May 20, 2024 with subject Area Compliance Officer – Compliance Division.
Experience: Minimum 5 to 7 years of relevant experience.
Deadline: May 20, 2024
Female applicants are encouraged to apply.
Technical Skillset:
• MS – Office Skills
• Analytical Skills
Responsibilities:
• Perform on-site/off-site reviews of Centralized functions / other areas as per timeline, to identify process gaps
• Perform off-site reviews as per timeline on the basis of MIS reports extracted from systems to assess bank’s compliance in the areas of KYC / AML / CPF etc.
• Perform compliance gap analysis within the policies / procedures / product documents to ensure regulatory requirements are not compromised.
• Prepare review report of noted observation and share with the management for rectification and enhancement of controls.
• To keep updated all MIS regarding any observation and control effectively & efficiently.
• To ensure proper efforts/follow-up are made for closure of outstanding observations.
We are committed to diversity, equity and inclusion at HABIBMETRO. We are an equal opportunity employer and encourage individuals of all backgrounds, genders, race, ethnicity, religion or disability status to apply.
Note:
- Read the job details in image carefully.
- Apply only if your credentials match the job requirements.
- Candidates matching the job requirements will be considered.
- Only shortlisted candidates will be called for Test / Interview.
- Irrelevant/Incomplete applications will not be entertained.
- Apply before the last date.
- Applications received after last date will not be considered.
How to Apply: For More Details View The Image.
