Manager
Summit Bank Jobs Regional Compliance Manager Full Time
Summit Bank Jobs Regional Compliance Manager
Vacancies are announced in the Summit Bank Career Jobs Portal today for their Branches and Head Offices, All the available details of this announced vacancy have been provided in this Job Listing presented by Hiring If you want to pursue your career in Summit Bank , then this would be a Great Opportunity for you to build your Career. Candidates are requested to send their updated CV/ Resume in Word/ PDF file only. Best of luck!
Summit Bank Jobs Regional Compliance Manager:
We are looking for candidates for the position of Regional Compliance Manager who will be responsible for conducting supervision reviews to ensure that business activity complies with regulatory requirements and the firm’s policies and procedures.
Core Responsibilities:
- To conduct regular compliance testing of branches as per the approved visit plan.
- Examine the on-site verification of compliance with Prudential Regulations of State Bank of Pakistan (SBP), Bank’s own SOPs, especially with regard to KYC/AML issues and other key risk areas.
- To check compliance of issues which are reported in the SBP Inspection Reports / Internal Audit Reports / External Audit Reports / Internal Control Reports.
- To prepare review reports of branches and submit the same to Unit Head, Regional Compliance for onward discussion and sharing with Senior Management.
- To advise staff on Prudential Regulations and operational issues.
- To conduct training sessions in the branches at the end of every Compliance Review.
- To assist the Head of Compliance in preparation of the compliance plan/program for the branches.
- In addition to routine compliance training during compliance review of branches, also imparting training on KYC/AML and compliance as and when required by Learning / Training department to newly inducted batches and to the existing staff.
- To take initiative in improvement / enrichment of compliance working procedures.
- Carry Out Investigation & Inquiries for Misappropriation & Staff Misconduct.
- Carry out any other assignment as given by the Head of Compliance.
How do Apply for Four Seasons Careers?
Applicants trying to apply for Summit Bank can simply submit their resume through clicking the button “Submit Your CV Online.” For online submission, you will need to create a profile using your biodata. After logging in the account, you will find a job application on the Summit Bank Forms should be filled with information from your documents and degrees. A detailed resume will be beneficial for the hiring team because it will make them see that you are the best for this post. As a reference, you can attach a cover letter, as it will give an insight into your character and skills to the employer. Interviews will be conducted after the completion of the screening process. Selected individuals will hear back from the authority within a week or two via the email address or phone number available in the form. Best of luck!
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