Bank AL Habib Jobs Internal Control (Audit & Compliance)
Bank AL Habib
Bank AL Habib Jobs Internal Control (Audit & Compliance)
To apply for this job please visit www.bankalhabib.com.

Bank AL Habib
Organization: Bank AL Habib
Bank AL Habib is looking for Internal Control (Audit & Compliance) – Unit Head
Eligibility Criteria:
Qualification: Minimum qualification Master’s degree
Department: ADC Business – Credit Cards
Experience: Minimum 3 years experience in compliance audit
*Reviewing existing processes, policies, procedures and SLAs and making changes to them as necessary, ensuring coordination with departments.
* Timely implementation of State Bank and compliance laws.
* Responding to State Bank queries in a timely manner.
* Working with internal or State Bank Audit Me auditors and completing audit highlights in a timely manner.
* Completing all steps to onboard new outsourcing service providers.
* Managing outsourcing agreements, conducting banana reports, spot checks and risk assessments, and following up on annual due diligence.
* Coordinating KYC and CDD processes with outsourced service providers.
* Completing tasks and tasks assigned by management in a timely manner.
Location: Karachi
Interested candidates may apply online by March 15th, 2026 through Apply Online

To apply for this job please visit www.bankalhabib.com.
