MCB Islamic Bank Jobs For Unit Head-Compliance Assurance & Internal Controls

MCB Islamic Bank Jobs For Unit Head-Compliance Assurance & Internal Controls
We’re Hiring!

MCB Islamic Bank is inviting CVs for the position of “Unit Head-Compliance Assurance & Internal Controls" based in Lahore. Please only apply if you fulfill the criteria mentioned in the job details.

Job Posted Date: 10/Aug/2022

City/Location's: Lahore

Job Province's: Punjab 

Job Category: Accounts,Banking & Finance

Job Type:  Private

Vacancies Title: Unit Head-Compliance Assurance & Internal Controls

Total Vacancies: 01

Last Date To Apply: 15th August 2022

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Education Required: Bachelor’s or Master’s Degree from HEC recognized University.

Experience Required: 10-12 years of Banking experience in Compliance, Audit, Internal Controls/ Operations (Preferably in 1-2 years in a same role)

Age Limit: N/A

Organization / Department Name: MCB Islamic Bank 
Telephone: +92-42-34501000

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- Ensure effective and timely completion of Branch/ Management Function Reviews w.r.t. applicable AML/CFT/ CPF laws and regulations.
- Manage and Conduct thematic off-site and on-site reviews of branch operation areas based on AML/CFT/CPF regulatory requirements.
- Manage own work assignments and team members to complete Annual Operational Plan and other reviews/ assignments within target.
- Provide feedback to Department Head on control lapses by identifying their associated risks and provide necessary on-site trainings to address such issues.
- Review and Update Compliance Program, Compliance Risk Policy and Compliance Risk Strategy documents upon their renewals.
- Conduct Annual Assessment on Control effectiveness of AML/ CFT areas.
- Ensure and support Head Compliance Assurance & IC in devising strategy in reference to prevailing AML/ CFT Challenges.
- Ensure effective implementation of AML/ CFT practices within the bank.
- Develop up-to-date training material on AML/CFT/CPF regulations and impart trainings to Bank staff.
- Ensure continuous efforts to improve the Compliance culture within the bank, so that the efficiency and effectiveness can be maximized.
- Ensure activities within the Unit are being performed accurately, thoroughly, and in accordance with policies, procedures and best practices.
- Must have strong communication, MIS management skills/ dashboard reporting and have hands-on experience/ expertise in data analytics.

Within Pakistan, as and when required.

MCB Islamic Bank Jobs For Unit Head-Compliance Assurance & Internal Controls

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