Soneri Bank Limited Jobs Manager Internal Control & Compliance

Soneri Bank Limited Jobs Manager Internal Control & Compliance:

Organization: Soneri Bank Limited

WE ARE HIRING!

Department: Compliance Control & Investigation Group (CCIG)

Position Title: Manager Internal Control & Compliance Risk (OG-1)

Qualification: Professional certifications (ACCA, CMA part qualified or CA Inter / Masters from HEC recognized institution

Experience: 4-5 years’ experience preferably in Compliance Risk Management / ICFR / Management Audit of a Bank.

Application Deadline: 9th March, 2025

Email: Nabil.yousaf@soneribank.com “Kindly mention position in subject line”

Location: Karachi

Roles and Responsibilities:

• Analyze and assess regulatory requirements and translate them into actionable tasks.
• Assign and tag regulatory requirements to the relevant functional coordinators.
• Follow up with the concerned departments to ensure compliance with regulatory requirements.
• Conduct departmental reviews in accordance with the approved plan.
• Prepare Internal Control and Compliance Review reports along with supporting working papers.
• Discuss review reports with the relevant stakeholders and assist line management in finalizing them.
• Perform any other task(s) assigned by the Line Manager or senior management.

We are an equal opportunity employer Only shortlisted candidates will be contacted for an interview

Soneri Bank Limited Jobs Manager Internal Control & Compliance