Head Compliance & Monitoring Unit
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Full job description
Salary: PKR Negotiable
Zarai Taraqiati Bank Limited, a specialised AAA-rated bank with a network of more than 500 branches across Pakistan, is looking for a Head for its Compliance and Monitoring Unit at the Head Office in Islamabad. The role leads the bank's internal control and compliance monitoring work, making sure financial reporting stays sound and risks are spotted early. It suits a seasoned banking professional with strong grounding in audit, risk and internal controls.
What we're looking for:
- Bachelor's degree from an HEC-recognised university or institution
- At least five years of relevant experience in banking, audit, risk or compliance
- Strong understanding of financial audits and banking company reporting
- Working knowledge of internal controls, risk assessment and compliance monitoring
- Maximum age 40 years on the closing date
Key Responsibilities & Deliverables:
- Spot and assess business risks that could affect the bank's operations and financial reporting
- Build and maintain business process and internal control documentation
- Plan and carry out periodic testing of controls across the bank
- Flag control weaknesses and suggest practical improvements
- Work closely with internal and external auditors during reviews
- Support senior management with ongoing compliance monitoring and reporting
Skills & Tools:
Position: Head Compliance & Monitoring Unit
Work: On-site
Salary: Market Competitive
Company: ZARAI TARAQIATI BANK LIMITED
Work Location: Islamabad, Pakistan
Apply by sending your CV + profile through Jobswala.
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