MCB Islamic Bank Limited Jobs Unit Head Compliance Assurance & Internal Controls

MCB Islamic Bank Limited Jobs Unit Head Compliance Assurance & Internal Controls:

We’re Hiring!

MCB Islamic Bank is inviting CVs for the position of “Unit Head-Compliance Assurance & Internal Controls” based in Lahore. Please only apply if you fulfill the criteria mentioned in the job details.

LOCATION: Lahore

QUALIFICATION: Bachelor’s or Master’s Degree from HEC recognized University.

EXPERIENCE: 10-12 years of Banking experience in Compliance, Audit, Internal Controls/ Operations (Preferably in 1-2 years in a same role)

DESIRED SKILLS:

• Ensure effective and timely completion of Branch/ Management Function Reviews w.r.t. applicable AML/CFT/ CPF laws and regulations.
• Manage and Conduct thematic off-site and on-site reviews of branch operation areas based on AML/CFT/CPF regulatory requirements.
• Manage own work assignments and team members to complete Annual Operational Plan and other reviews/ assignments within target.
• Provide feedback to Department Head on control lapses by identifying their associated risks and provide necessary on-site trainings to address such issues.
• Review and Update Compliance Program, Compliance Risk Policy and Compliance Risk Strategy documents upon their renewals.
• Conduct Annual Assessment on Control effectiveness of AML/ CFT areas.
• Ensure and support Head Compliance Assurance & IC in devising strategy in reference to prevailing AML/ CFT Challenges.
• Ensure effective implementation of AML/ CFT practices within the bank.
• Develop up-to-date training material on AML/CFT/CPF regulations and impart trainings to Bank staff.
• Ensure continuous efforts to improve the Compliance culture within the bank, so that the efficiency and effectiveness can be maximized.
• Ensure activities within the Unit are being performed accurately, thoroughly, and in accordance with policies, procedures and best practices.
• Must have strong communication, MIS management skills/ dashboard reporting and have hands-on experience/ expertise in data analytics.

TRAVEL REQUIREMENT:Within Pakistan, as and when required.

HOW TO APPLY: Qualified candidates for the position of Unit Head-Compliance Assurance & Internal Controls may send their CVs along with recent salary slip at jobs@mcbislamicbank.com by August 15, 2022 with the subject line CV for the position of “Unit Head-Compliance Assurance & Internal Controls”.

MCB Islamic Bank Limited Jobs Unit Head Compliance Assurance & Internal Controls