Senior Manager, Regulatory Compliance, Internal Control & Compliance Department



ICBC Ltd Pakistan is looking for Senior Manager, Regulatory Compliance, Internal Control & Compliance Department

Key Responsibility:

Support RMs on Outreach for CDD/EDD/EDR Documentation. (Ensuring Accuracy and completeness).

To manage day to day regulatory compliance affairs of the bank. To advise business unit on regulatory compliance matters.

To advise business unit on FE Manual To conduct branches and other functions on-site/off-site reviews.

Work with departments for development of controls and implementation of regulations.

Prepare CCM agenda pack and subsequent minutes of the meeting.

Assist CCO in managing ICCD affairs in smooth manner.

Any other projects assigned by Head of ICCD or senior management.

Qualification and Skills:

Masters in Business Administration, Finance, Economics etc. ACAMS certification will be an added advantage

Minimum 7-8 years of experience in a Banking Industry preferably in Compliance.

Well versed with Prudential Regulations. Well Versed with AML Act, Rules & Regulations.

Strong communication skills, proficiency in written and spoken English. Proficient in Microsoft Office.

Organization Industrial & Commercial Bank of China Ltd
Industry Accounting / Finance / Audit Jobs
Occupational Category Senior Manager Regulatory Compliance
Job Location Karachi,Pakistan
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Experienced Professional
Experience 7 Years
Posted at 2021-07-18 5:22 am
Expires on 2021-10-20