Summit Bank Limited Jobs Regional Compliance Manager / Officer:
Summit Bank is looking to hire Regional Compliance Manager / Officer in Compliance Division Head Office based in Karachi who will be responsible to conduct On-site Compliance Review of branches located in South Region (Karachi, Interior Sindh and Balochistan) to check branch operations with special focus on AML / CFT matters. This include creating necessary awareness to strengthen compliance culture within the bank through Compliance Training.
Experience: Minimum 3 – 5 years’ experience in compliance (specifically AML & KYC, banking reviews) should have sound knowledge of SBP AML / CFT Regulations. Should have excellent drafting skills.
Last Date to apply: 28th September, 2020
Candidates having relevant experience may share their CVs at [email protected] with position title in subject heading.