Manager Investigation - Audit & Risk Review jobs at United Bank Limited (UBL) 2024

@ United Bank Limited (UBL)

---

---

🎓 Master Degree

🌏 Apply Online

🏦 Banking Jobs

📍 Pakistan

Description:

United Bank Limited (UBL) has announced job vacancy of Manager Investigation - Audit & Risk Review at Lahore.

The job responsibilities of Manager Investigation - Audit & Risk Review at United Bank Limited (UBL) are:
Key Responsibilities:
The incumbent will be responsible to manage team within Investigation department and conduct investigation on Bank wide level, in order to suggest ways to eliminate/minimize internal frauds and to identify actual amount of misappropriation amount.
• To conduct Investigation on Bank wide level in order to suggest ways to eliminate/minimize internal frauds in the organization through recommendations provided in the Investigation Report to concern stakeholders.
• Analyze major and unusual transactions or any activity during investigation including but not restricted / limited to review of personnel files, contracts, confidential documents, correspondence, communications, minutes etc.
• Manage and report on investigations of confidential nature including following up secretly for fraud or misappropriation as directed by Head Investigation.
• Providing root-cause analysis with nature & amount with details required by Management.
• Draft & Review investigation report and ensure that the investigation report is properly supported by sufficient, relevant and reliable evidences.
• Coordinate with Legal department for collaboration with Law Enforcement Agencies (FIA, NAB, SBP etc.) in fraud matters. Where required appear in a Banking court on behalf of UBL.
• Exercise due care in document handling to maintain confidentiality and acceptability of evidence in ERD against charge fixed to employees or any legal proceedings.
• Follow-up of Disciplinary action with ERD.
• Regularly review reports and discusses the performance of planned and ongoing investigations and takes appropriate actions to meet deadlines.
• Identify training and development needs for all staff members for Investigation skills and provide professional direction, guidance and assistance as appropriate;
• Ability to interact with diverse cultures and people at all levels as well as adaptability to change.

Qualification:

• Masters / CA Inter / ACCA / CIA / CFE / MBA Minimum 4-5 years of experience with Branch Banking / Audit / Internal Controls


Experience:
• 4- 5 Year

Employment Type:

• This job offered by United Bank Limited (UBL) is a Contractual position. Most of the jobs on contractual positions are renewed depending the need and performance of the employee.
  

Applications begins on:

• The interested candidates/ job seekers can apply for the post of Manager Investigation - Audit & Risk Review at United Bank Limited (UBL) from November 19, 2024

.

Last Date to Apply:

• The last date to apply for the post of Manager Investigation - Audit & Risk Review at United Bank Limited (UBL) is December 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.

• Apply online for Manager Investigation - Audit & Risk Review (United Bank Limited (UBL))

Tags: Administrative Positions, Audit, Banking Job, Contract, Contractual, Development, Management, UBL

---

Frequently Asked Questions (FAQs)

---

Other Jobs From United Bank Limited (UBL)

---

Other Related Jobs