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Jobs In Muslim Commercial Bank

Education: Bachelors – Masters

Degree Title: Graduate/Post Graduate Degree or equivalent/ MBA preferably in Business Administration / Finance / Accounts / Commerce /Economics or a related field from a recognized institution

Job Description

Reporting to: Unit Head Compliance Assurance and Internal Control

Responsibilites:

  • Performing onsite reviews for ensuring compliance with CDD/ AML/ CFT regulations and relevant policies and procedures.

Requirements:

  • Graduate/Post Graduate Degree or equivalent/ MBA preferably in Business Administration / Finance / Accounts / Commerce /Economics or a related field from a recognized institution.
  • Two years plus relevant experience along with knowledge of Regulatory requirements and/or branch operations.
  • Experience level can be reduced considering level of qualification.

Required Skills : Branch Operation



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