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Sunday, December 3, 2017

Senior Manager – Monitoring & Reporting Compliance United Bank Limited Jobs

United Bank Limited (UBL) is one of Pakistan’s largest banks in the private sector. The bank operates a network of over 45,000 customer touch-points which include 1,390+ branches across Pakistan and 19 branches overseas. It was declared Pakistan’s ‘Best Bank for Corporate Finance & Capital Market Development’ at the Pakistan Banking Awards 2017. The Bank’s entity ratings are AAA/A-1+. The Bank maintains its leadership in branchless banking through UBL Omni which has an agent network of over 42,100 Dukaans. The network also boasts 1120 ATMs and 480+ Contact Centre Agents across Pakistan.
Job Description
  1. Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
  2. Evaluate the efficiency of controls and improve them continuously
  3. Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  4. Draft, modify and implement company policies
  5. Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
  6. Assess the business’s future ventures to identify possible compliance risks
  7. Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  8. Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  9. Prepare reports for senior management and external regulatory bodies as appropriate
  10. Budgeting. Monitoring & follow-up system of Compliance. Board Presentations. Writing meeting minutes
Job Requirement
  1. Excellent knowledge of reporting procedures and record keeping
  2. A business acumen partnered with a dedication to legality
  3. Methodical and diligent with outstanding planning abilities
  4. An analytical mind able to “see” the complexities of procedures and regulations
  5. Excellent communication skills
  6. Excellent in report writing
  7. Comprehensive knowledge of Compliance
Job Details
No of Position
Preferred Candidate
Minimum ACCA/ Masters in Finance
07 to 10 Years of experience in Compliance banking environment
To apply for this job email your details to