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Company Info
Bank Islami Pakistan Limited
11th floor, Executive Tower, Dolmen city, Marine Drive,Block-4 Clifton
Karachi, si, Pakistan

Phone: 9221-35839906 or 9221-111-BIP (247)-111
Web Site:

Company Profile


Manager Compliance Job


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Job ID:

163

Location:

Quetta, bl, Pakistan 

Category:

Banking & Finance Jobs
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Job Views:

1906

Employment Type:

Full time, Permenent

Posted:

02.21.2015
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Occupations:

Business-Strategic Management: Managerial Consulting

Job Description:

  • Ensure all the activities of the region are in compliance with relevant laws & regulations as issued by SBP & other regulatory authorities.

  • Develops, implement and manages compliance monitoring tools and control processes for ensuring that legal and regulatory obligations are met.
  • Conduct compliance review of branches to ensure no deviation from regulatory requirements.
  • Managing training program of AML/CFT in coordination with HR department.