Manager Compliance Review Monitoring jobs at United Bank Limited (UBL) 2024

@ United Bank Limited (UBL)

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Job Industry:

Private

Job Type:

Full-time

Experience Level:

Senior Level

Submissions begins on:

2024-01-17

Job Posted at:

2024-01-18 18:18:17

Submission Deadline:

2024-02-05

Disable Quota:

Not Mentioned

Female Quota:

Not Mentioned

Minority Quota:

Not Mentioned

Age Limit:

N/A

Eligiblity/ Qualifications:

Place(s) of Posting:

Karachi

Location Type:

Physical / On-site

Applicant Location:

Pakistan (Country)

Country of Appointment:

Pakistan

Employer details:

United Bank Limited (UBL)

Employer Contact Email:

customer.services@ubl.com.pk

Employer Contact Phone:

+92 21 32446949

Employer Address:

Contact Center & Customer Care,
1st Floor, UBL Warehouse Building,
Mai Kolachi Road, Karachi.

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Description:

United Bank Limited (UBL) has announced job vacancy of Manager Compliance Review Monitoring at Karachi.

The job responsibilities of Manager Compliance Review Monitoring at United Bank Limited (UBL) are:
• Conduct compliance reviews and perform monitoring and assurance testing over the Three Lines of Defense (LOD) activities.
• Review implementation of controls specifically related to regulatory compliance including financial crime/Foreign Exchange/Trade, ECIB validation and Root Cause Analysis of SBP Penalties.
• Perform regulatory testing of newly issued SBP regulations/circulars and guidelines.

Qualification:

• ACCA/Part Qualified CA/MBA/Bachelor’s degree from any HEC-recognized Institute.
• 5+ years of experience in this capacity

Employment Type:

This job offered by United Bank Limited (UBL) is a Full-Time position. The possible benefits of Full-time positions include: Stability, Growth, and More

Applications begins on:

The interested candidates/ job seekers can apply for the post of Manager Compliance Review Monitoring at United Bank Limited (UBL) from January 17, 2024

Last Date to Apply:

The last date to apply for the post of Manager Compliance Review Monitoring at United Bank Limited (UBL) is February 05, 2024.

How To Apply:

• Apply online on given link below.

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Tags: Management, Regular, UBL

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Frequently Asked Questions (FAQs)

Q: What are the job responsibilities of Manager Compliance Review Monitoring at United Bank Limited (UBL)?

A: The job responsibilities of Manager Compliance Review Monitoring at United Bank Limited (UBL) are:
• Conduct compliance reviews and perform monitoring and assurance testing over the Three Lines of Defense (LOD) activities.
• Review implementation of controls specifically related to regulatory compliance including financial crime/Foreign Exchange/Trade, ECIB validation and Root Cause Analysis of SBP Penalties.
• Perform regulatory testing of newly issued SBP regulations/circulars and guidelines.