Ads Area

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

Last Date to Apply: May 23rd , 2022

We are an equal opportunity employer & value diversity.

Post a Comment

* Please Don't Spam Here. All the Comments are Reviewed by Admin.

Top Post Ad

Below Post Ad

Some Helpfull Links For You!

Click on following links for Latest Government, Private and International Job Updates on Jobs in Pakistan

✔️ Latest Govt. Jobs Click Here
✔️ Latest Private Jobs Click Here
✔️ Whatsapp Job Alerts Click Here

Note by Admin:

Beware of Fraudulent Recruiting Activities: If the employer asks you to pay money for any purpose including processing to shortlisting, do not pay at all and report us using our contact us form. Apply as per instructions & dates mentioned in original job ad. Govt jobs cannot be applied online here. Error & omissions excepted.

Banner 728

Ads Area