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Department Head – International Compliance

NBP Building, I.I. Chundrigar Road Karachi, Pakistan.
Karachi Karachi Karachi Karachi
negotiable Expires in 3 months

JOB DETAIL

Position: Department Head – International Compliance

Job Description:

National bank of Pakistan is one of the largest financial banks in Pakistan with universal market presence and branches in all parts of the country. NBP invites appliance against the following positions from expert with a proven track record and quantity to act as a motivation for transformation in a challenging environment in the area of Trade, finance and Operations.

The character who achieve the below-mentioned basic eligibility criteria may apply for the following position:

Basic Eligibility Criteria:

Academic / Professional Qualification:  Minimum 16 years of education preferably MBA/BBA/B.Sc/B.Sc.(Hons)/ACCA/ACMA from a reputable HEC recognized College/University/Institute or foreign institution.

Experience:

Minimum 05 years of banking experience preferably regularity compliance, Internal Control and / or Audit.

Age:

Up to 35 years.

Other Skills / Expertise Required:

Strong communication skills along with good knowledge of MS Office.

Outline of Main Duties / Responsibilities:

  • To liaise with international branches on all compliance related matters
  • To ensure compliance with regularity guidelines related to overseas operations, Governance framework of overseas operations and CRM guidelines
  • To actively monitor international regularity development and trends, and ensure that the branches comply with new or amended regulations
  • To perform review of polices, procedures and manuals of overseas branches
  • To  coordinate with compliance officers of overseas branches to ensure that periodic checks of different branch functions are performed with a view to assess compliance with regularity and internal policies.
  • To review resolution status of key compliance issues highlighted by the respective regulators
  • To perform offsite reviews of overseas branches and subsidiaries covering  regulatory AML-CFT risks

Assessment Interviews:

Only shortlisted applicants strictly meeting above-mentioned basic eligibility will be invited for penal interviews.

Employment Type:

The employment will be contract basis for three years which may be renewed on discretion of the Management. Selected candidates will be offered compensation packages and other benefits as per Bank’s Policy / rules.

Place of Posting:

Karachi

 

The applicant shall clearly mention their Names, father’s Names, Date of birth, CNIC number, Qualifications with percentage/CGPA/ Divisions, complete employment history with tenure, place of Domicile and complete Current Mailing/ Residental Address with Telephone number PTCL/Mobile in the resume/Application.

Email Address: recruitment-comp@nbp.com.pk

Applications received after the due date and not containing any of the above-required information will not be considered.

NoTA/DA will be admissible for the test/interview(s).

We are an equal freedom employer Women are encouraged to apply.

Karachi Karachi Karachi Karachi

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