Manager Regulatory Compliance (Karachi)

  • Location:
  • Salary:
    negotiable / negotiable
  • Posted:
    2 years ago
  • Category:
  • Deadline:

Manager Regulatory Compliance


Inviting applications for the position of Manager Regulatory Compliance
Division: Compliance Control & Investigation Group (CCIG)
Location: COK Karachi

Position Summary:

-Monitor Bank-wide Compliance with FATCA / CRS Regulations including customer due diligence and reporting.
-Review and provide feedback on Policies, Procedures, Product Program, and Instruction Circulars, etc.
-Provide Guidance / advisory services to Branches/ Department / Division about all applicable regulation.
Coordinate and respond with SBP Officials related to various queries.

Experience: Minimum 6 Years’ experience in a similar role.
Having adequate knowledge of the regulatory requirements of various regulators.

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