Habib Bank Limited HBL Jobs For Manager International Compliance-CoE

  Habib Bank Limited HBL Jobs For Manager International Compliance-CoE 

Habib Bank Limited HBL Jobs For Manager International Compliance-CoE

HBL is looking to hire a Manager International Compliance-CoE in Global Compliance function, Karachi, who will be responsible for MI & Reporting, Policy & Procedure formulation , maintenance, performing assurance reviews and FCR Alert management.

Job Details:

•  Develop a suite of insightful MI (in the form of largely automated Dashboards) across various aspects of Compliance / Regulatory risk. 

•   Provide timely and effective support to overseas locations in the review of other Compliance related documents (e.g product programmes, SLAs and processes), etc.

•  Carry out reviews (on-site or desktop based) of key Compliance related risks and controls in accordance with an approved methodology which reflects the key and emerging risk areas.

•  Review all alerts from an AML or sanctions perspective (whether system generated or raised by staff) in order to identify any potentially anomalous activity, ensuring that these are appropriately closed / investigated / reported in accordance with both internal and external (i.e regulatory) timelines.   

Location: Karachi

Education: Bachelor’s or Master’s Degree or equivalent professional qualification.

Experience: 2 years’ experience in a risk or compliance capacity.

If you are a graduate from HEC recognized institution, visit https://lnkd.in/eUZwsA34.

Last Date to Apply: May 23rd , 2022

We are an equal opportunity employer & value diversity.

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