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
Place(s) of Posting:
Location Type:
Physical / On-site
Applicant Location:
Pakistan (Country)
Country of Appointment:
Employer details:
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.
Other Jobs from United Bank Limited (UBL):
No more jobs from United Bank Limited (UBL)

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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.


Submit your application:

Start your new career with just one click! Apply online for this exciting opportunity.



Tags: Management, Regular, UBL


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:
 

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