Title: Regional Compliance Officer- RCO
Total Position: 2
Industry: Banking/Financial Services
Category: Accounts, Finance & Financial Services
Type: Full Time/Permanent
Department: Compliance Assurance
Minimum Education: Masters
Minimum Experience: 2 Years(Minimum 2 years experience in Banking Operations.)
Apply By: Sep 16, 2012
Posted On: Sep 10, 2012
The position is responsible for:
- Evaluation of existing controls and compliance with internal procedures, policies and SBP Regulations through review of branches for adequacy and effectiveness.
- Support businesses for the resolution of SBP issues and issues highlighted in RCOs reviews.
- Provide relevant training to the staff of branches after conducting branch review.
i. Comprehensive Knowledge of AML/KYC/CDD & PRs, Banking Operational Policies and Procedures.
ii. Ability to prepare quality Branch Review Reports.
iii. Strong writing / communication skills.