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Bank AL Habib Jobs Internal Control (Audit & Compliance)

Bank AL Habib Jobs Internal Control (Audit & Compliance):

Organization: Bank AL Habib

Bank AL Habib is looking for Internal Control (Audit & Compliance) – Unit Head

Eligibility Criteria:

Qualification: Minimum qualification Master’s degree

Department: ADC Business – Credit Cards

Experience: Minimum 3 years experience in compliance audit

Job Skills & Responsibilities:

-Review the existing processes, policies & procedures and SLAs and make necessary arrangements for their revisions/ additions by coordinating & follow up with relevant departments to ensure compliance.
-Ensure to implement SBP and Compliance mandates in coordination with the relevant stakeholders in a timely manner.
-Ensure SBP queries are timely addressed.
-Collaborate with auditors during the internal/ SBP Audit and ensure audit highlighted matters are timely addressed and compliant.
-Ensure completion of all prerequisites for onboarding new outsourcing service provider.
-Oversee all outsourcing arrangements, including periodic reporting, spot checks, operational risk evaluation, and annual due diligence as per SBP Outsourcing Framework.
-Coordinate with outsourced service providers during the KYC and CDD process.
-Responsible to timely complete other tasks assigned by the management

Location: Karachi

Interested candidates may apply online by March 15th, 2026 through Apply Online

Bank AL Habib Jobs Internal Control (Audit & Compliance) 1
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Bank AL Habib Jobs Internal Control (Audit & Compliance)


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