Habib Metropolitan Bank Jobs Officer Governance & Group Compliance

Habib Metropolitan Bank Jobs Officer Governance & Group Compliance:

Organization: Habib Metropolitan Bank

HABIBMETRO is inviting applications for Officer Governance & Group Compliance, OGI to OG II for Compliance Division (Karachi). Candidates with effective communication skills may apply for the position at https://lnkd.in/dUKsHVSa or careers@habibmetro.com by October 28, 2024 with subject Officer Governance & Group Compliance.

Experience: Minimum 05 years of relevant experience
Education: Graduate
Deadline: October 28, 2024

Responsibilities:

• Preparation & updation of policies & procedural manuals related to Compliance.
• Preparation of Annual Compliance Risk Assessment, Compliance Activity Plan & its follow-up with stake holders on monthly status of Compliance Activity Plan.
• Coordinate with stakeholders for implementation of Group Directives, Conduct Gap Analysis of new Compliance directives and local regulations with respect to existing policy & procedures.
• Assist in preparation of Contest Points, Responses & ensure Compliance of SBP Inspection Observations related to Projects.
• Prepare Compliance Performance review report for the BoD meeting.
• Preparation for BRCC, MCC and compliance off-site meetings.
• Assist in follow-up on MCC / BR&CC / GIA Action items.
• Coordinate with L&D, HRD on Trainings, e-learning Modules, etc.
• Preparation & issuance of Monthly Compliance Corner.
• Implementation of Cross Border Policy and monitoring of call reports prepared by branches.
• Coordination & Reporting of ICFR testing to Internal Control Unit.
• Prepare ad-hoc presentations and MIS reports requested by the Head of Compliance.

𝐄𝐱𝐜𝐢𝐭𝐢𝐧𝐠 𝐎𝐩𝐩𝐨𝐫𝐭𝐮𝐧𝐢𝐭𝐲 𝐚𝐭 𝐀𝐬𝐤𝐚𝐫𝐢 𝐁𝐚𝐧𝐤’𝐬 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐃𝐞𝐩𝐚𝐫𝐭𝐦𝐞𝐧𝐭!

We’re looking for a Senior Officer, Enterprise Compliance Risk Management – Governance & Control, to join our team in Islamabad.

𝐄𝐥𝐢𝐠𝐢𝐛𝐢𝐥𝐢𝐭𝐲:

•Minimum Bachelor’s, preferably Master’s degree from HEC recognised institute; ACCA-qualified candidates will be preferred
•At least 2 years of relevant professional experience
•Understanding of SBP regulations for commercial banking
•Experience in regulatory repository maintenance, conducting RCSAS, and identification of KRIs

Apply now

Deadline: 1st November, 2024

Habib Metropolitan Bank Jobs Officer Governance & Group Compliance