BanksJobs in LahoreManagerial

Summit Bank Jobs Regional Compliance Manager



Summit Bank Jobs Regional Compliance Manager:

We are looking for candidates for the position of Regional Compliance Manager who will be responsible for conducting supervision reviews to ensure that business activity complies with regulatory requirements and the firmโ€™s policies and procedures.

Core Responsibilities:

  • To conduct regular compliance testing of branches as per the approved visit plan.
  • Examine the on-site verification of compliance with Prudential Regulations of State Bank of Pakistan (SBP), Bankโ€™s own SOPs, especially with regard to KYC/AML issues and other key risk areas.
  • To check compliance of issues which are reported in the SBP Inspection Reports / Internal Audit Reports / External Audit Reports / Internal Control Reports.
  • To prepare review reports of branches and submit the same to Unit Head, Regional Compliance for onward discussion and sharing with Senior Management.
  • To advise staff on Prudential Regulations and operational issues.
  • To conduct training sessions in the branches at the end of every Compliance Review.
  • To assist the Head of Compliance in preparation of the compliance plan/program for the branches.
  • In addition to routine compliance training during compliance review of branches, also imparting training on KYC/AML and compliance as and when required by Learning / Training department to newly inducted batches and to the existing staff.
  • To take initiative in improvement / enrichment of compliance working procedures.
  • Carry Out Investigation & Inquiries for Misappropriation & Staff Misconduct.
  • Carry out any other assignment as given by the Head of Compliance.

Interested candidates, meeting the mentioned criteria, can apply at https://summitbank.com.pk/index.php/career/ or send us their CV at careers@summitbank.com.pk



Summit Bank Jobs Regional Compliance Manager

Register & Apply Online



Instagram Follow Facebook Like PageLinkedIn Follow


Jobs By Cities


Jobs By Field


Jobs By Organization


Recent Jobs

Haleeb Foods Pvt Ltd Jobs November 2024
Universal Packaging Company Ltd UPCO Jobs November 2024
Soorty Enterprises Jobs November 2024
Fast Cables Limited Jobs Branch Sales Manager
MCB Islamic Bank Jobs Sr Manager Transaction Monitoring AML
Nishat Linen NL Jobs Shop Manager
Hashoo Hotels Jobs Guest Relations Manager
UNICOL Limited Jobs Turbine Operator
The SEARLE Company Jobs Sr Executive Research & Development R&D
Tufail Multichem Industries Jobs Shift Supervisor
Halan Microfinance Bank Jobs Reporting Executive
Samad Apparel Pvt Ltd Jobs Assistant Manager Admin
Transworld Associates Jobs Associate IT PMO & Office Productivity
Jadeed Group Of Companies Jobs Agronomist
Greenstar Social Marketing (Guarantee) Limited Jobs Senior Officer Data Support
SINA Health Education & Welfare Trust Jobs Administrative Assistant
Cinnabon Pakistan Jobs Manager HR
Bunny's Limited Jobs Assistant Production Manager
Beaconhouse Group Jobs PHP Developer
Image Pakistan Limited Jobs SEO Specialist
Stylo Pvt Ltd Jobs November 2024
Greaves Airconditioning Pvt Ltd Jobs November 2024
Bank AL Habib Jobs Document Management Specialist
Bestway Cement Limited Jobs Assistant Manager Internal Audit
United Charter Schools Jobs Assistant Manager Parent Relations
Hotel One Pvt Ltd Jobs Manager Sales
Hilal Foods Pvt Ltd Jobs Territory Sales Officer
MG Motors Jobs Assistant Manager Assembly Shop
Engine Clothing Jobs Assistant Branch Manager
Gourmet Foods Pvt Ltd Jobs Ammonia Supervisor
whatsappgroup