Age 40 to 50 years
Experience
Minimum 10 years post qualification experience at a senior management position in a Commercial Bank/ Financial Institution.
Skills & Competencies
Business knowledge, understanding, and exposure of compliance function relevant processes and regulatory requirements.
Positive attitude, strong Analytical, communication and presentation skills
Key Responsibilities
* Ensure and monitor and report compliance of Bank’s Policies & Procedures as well as the Regulatory Requirements.
* Assess the appropriateness of the Bank’s Compliance procedures and guidelines. Follow up any identified deficiencies and formulate proposals for necessary amendments. Monitor and test compliance by ensuring spot checks mechanism.
* Identify, document, and assess on a proactive basis the compliance risks associated with the Bank business activities.
* Advise line management on compliance laws, rules and standards and device support mechanism for adherence accordingly.
* Co-ordinate and conduct training sessions with the help of HRD for educating the staff on creating control and compliance environment in letter and spirit.
* Act as a contact point within the Bank for compliance queries from staff members and liaison with regulators and other related agencies on compliance matters.
Send your CVs with recent photograph to: hr@fwbl.com.pk