Inviting applications for the position of Manager Regulatory Compliance
Division: Compliance Control & Investigation Group (CCIG)
Location: COK Karachi
-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.
Interested candidates may share profile at email@example.com