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HABIB METRO BANK Jobs For Area Compliance Officer

HABIB METRO BANK Jobs For Area Compliance Officer 

HABIB METRO is inviting applications for "Area Compliance Officer , "AVP" for Compliance Division.

Experience : · 7-10 years’ experience specially in Compliance and/or Management & Branch Audit or conversant with Internal Controls & other areas of banking


 Technical Skillset : ·

•    MS Office Skills

•    Knowledge of SBP Regulations

•    Analytical skills     

•    Knowledge of Foreign Exchange Regulations

•    Knowledge of Trade Finance

Responsibilities :

1. Conduct and supervise onsite/offsite compliance review of branches/Head Office functions regarding violation of regulation.

2. Manage closure and escalation of open issues against which action is required.  

3. To keep updated all MIS regarding any observation and control effectively & efficiently

4. Create compliance culture awareness within the area by facilitating training for branch staff.

5. Ensure that group compliance directives are implemented at the branches.

6. Updating of Checklists with the regulations/instructions issued by the regulator & HBZ from time to time. To keep follow-up on compilation of review report & its timely submission to Head of Compliance assurance for onward submission to AH/ZH.

How To Apply:

Interested candidates with effective Communication Skills (written & oral) may apply for the position at, latest by Tuesday, June 28, 2022 with subject " Area Compliance Officer ".

Shortlisted candidates matching the criteria will be contacted.

“We encourage and aim to generate talented pool of applications promoting equality and diversity in order to create an inclusive culture bank wide".

HABIB METRO BANK Jobs For Area Compliance Officer
HABIB METRO BANK Jobs For Area Compliance Officer

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