Manager - International Compliance Division (OG-I) | National Bank Karachi

 

Manager - International Compliance Division (OG-I 

National Bank ltd

Place:

Karachi

Description:

Job Type:  Full Time   Post Date: 18-FEB-2024  Last Date: 28-FEB-2024

Responsibilities:

The Candidate shall be responsible:

• To work with overseas branches to develop corrective action plans for resolution of regulatory issues and establishment of sustainable controls and ensure timely implementation. Review, track and escalate timeline breaches
• To conduct offsite reviews of overseas branches, including process reviews of different compliance areas and follow-up for resolution of gaps in a timely manner
• To review regulatory updates (regulations, circulars, etc.) issued by the overseas regulators, follow-up on the implementation status of the action plan to monitor compliance
• To coordinate with overseas branches on compliance systems implementation
• To review agendas, minutes and trackers of the Branch Compliance Committee of Management meetings. Highlight significant compliance issues; track deadlines and ensure necessary escalation
• To review compliance-related policies, procedures, manuals, frameworks, etc. of overseas branches coverage, conflict and completeness. Further, to follow-up track and maintain detailed MIS of all documents in line with SBP framework and related HO policies
• To review all regulatory inspection and external reports of overseas branches; follow-up on action plan; progress and resolution status. Maintain MIS / inventory of observations. Escalate all timeline lapses and significant gaps
• To liaise with Country Compliance Officers (CCOS) on all matters under their purview through regular phone / email follow-ups, conference calls, and online meetings. Maintain a close working relationship with the CCOS
• To perform any other assignment as assigned by the supervisor(s)

Requirements:

Candidate must have the following:

• Minimum Graduation or equivalent from a local or international university/college/institute recognized by the HEC
• Candidates having Master's Degree and/ or any other relevant professional certification(s) will be preferred
• Minimum 04 years of banking experience in Regulatory Compliance, Internal Control and/or Audit
• Excellent communication, interpersonal skills and analytical skills Excellent in MS office and BI tools
• Good understanding of banking operations / SBP regulations and banking law
• Ability to prioritize and accomplish tasks with strict deadline Team player, goal oriented & result driven.

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