Samba Bank Limited Jobs October 2018

October 23, 2018 admin

Samba Bank Limited Jobs October 2018: Samba Bank Limited is looking for an experienced Auditor for its Internal Audit Department based in Karachi. If you are dynamic, growth-oriented, and want to be part of a fast-paced environment, apply now and email us your CV at [email protected]

Job Title: Auditor
Location: Karachi
Job Type: Permanent
Minimum Education: MBA, ACCA, part qualified CA will be preferred

Minimum Requirement:

6-8 years of experience working in the banking sector
Proven track record with demonstrated ability to perform and lead audits
Excellent understanding of finance, business and IT
Excellent understanding of SBP regulations
Strong communication, writing and inter-personal skills

Key Responsibility: To participate in audits of all business and other functions (Operations, Finance, Risk, IT, HR, Compliance etc.)

Last date for applications is 31 October, 2018
Applications must clearly mention the title of the position in the e-mail subject line.
Only Short-listed candidates will be contacted.

Samba Bank is looking for an AML Analyst in its Compliance Department based in Karachi. If you are dynamic, growth-oriented and want to be a part of a fast-paced environment, apply now and email us your resume at [email protected]

Job Title: AML Analyst
Location: Karachi
Job Type: Permanent
Minimum Education: Graduate, Preferably Masters or CAMS certified

Minimum Requirement:

At least 6-8 years of experience in AML/CFT within the banking industry.
Excellent analytical, presentation and communication skills.
Good knowledge of Transaction Monitoring System Key Responsibilities:
Investigate alerts, and identify patterns and trends in customer accounts
Coordinate with Business and Branches to assess transactions and activity
Identify & escalate suspicious transactions activity and assist in reporting of STRs
Review and oversee reporting of CTRs
Assist Business/ Branch Staff on AML/CFT related matters, advise on AML/CFT policies, process, Laws and Regulations
Review AML system and recommend upgradation as required

Last date for applications is 31 October, 2018
Please clearly mention the title of the position in the e-mail subject line
Only Short-listed candidate will be contacted.