- Address The Bank of Punjab BOP, Lahore, Punjab, Pakistan, PK
- Education Bachelor | Master
- Salary Offer 70000+ USD 70000+ Month
| Posted On | |
|---|---|
| Job Type: | |
| Company: | |
| Location: | |
| Last Date: | |
| HOME PAGE | GO to Home Page |
Jobs Positions
Bank of Punjab BOP Jobs 2023 – Divisional Head Regulatory Compliance & Fraud Risk Management
As per the job advertisement in daily Jang Newspaper dated 14 May 2023, The Bank of Punjab (BOP) Lahore has announced job vacancies for the position of Divisional Head Regulatory Compliance & Fraud Risk Management.
The Bank of Punjab has been steadily growing over the past 33 years, and is now one of the fastest growing banks in Pakistan. With a vast network of 780+ real-time online branches and 700+ ATMs throughout the country, the Bank offers top-notch banking services and is dedicated to providing unmatched value-added services to its customers through advanced solutions.
The Bank of Punjab has been operating in Pakistan for over 33 years and has become one of the fastest-growing banks in the country. With a network of more than 780 real-time online branches and 700 ATMs nationwide, the bank offers premium banking services and strives to provide its customers with the best value-added services through advanced solutions.
Grade: SVP/ EVP-I
Location: Lahore
- Coordination with SBP inspection team including overseeing the process for provision of inspection related data/record & consolidation of point of contest on draft inspection report.
- Oversee the process for rectification/compliance of SBP inspection issues are carried out as per the action plan/ closure timelines.
- Responsible to ensure all the responses and follow-ups for the communications from and to SBP/Law Enforcement Agencies are handled/responded timely.
- Oversee the FATCA/CRS reporting and review process of impacted accounts are performed in line with the relevant regulatory and SOP requirements.
- Supervise the process for developing/ updating fraud vigilance program/ monitoring methodologies etc.
- Oversee the reporting of Bank’s Fraud & Forgery to internal stakeholders, regulator and LEAs, is performed in accordance with stipulated requirements.
- Oversee the monitoring of Digital Frauds comprising of ADCs/ Branchless Banking etc.
- Manage the matters related to different Management Committee meetings in line with the approved TORs.
- Training to the banking staff (where required) regarding the regulatory/ fraud & forgery scenarios.
Eligibility Criteria
Qualification: Minimum Bachelors or equivalent from a HEC recognized university/ foreign university.
Experience: Minimum 09 years of banking experience including 05 Years of experience in similar function. Preference shall be given to candidate having senior managerial experience.
Age: Up to 55 Years as of 28th May, 2023.
Important Note:
- Only shortlisted candidates shall be called for interview. No TA/DA will be admissible.
- Bank reserves the right to accept or reject any application(s) without assigning any reason(s) thereof.
- Bank is an equal opportunity employer. Women, minorities, PWDs and Transgenders are encouraged to apply.
- The above position carries market based competitive remuneration.
- Individuals can apply online at bop.rozee.pk Latest by May 28th, 2023.
How to Apply
- Interested individuals can apply online at https://www.rozee.pk/company/the-bank-of-punjab-bop by May 28th, 2023, at the latest.
- The Bank is an equal opportunity employer, and applications are encouraged from women, minorities, PWDs, and transgender individuals.
- The position mentioned above offers a competitive market-based salary.
- Only candidates shortlisted for the interview will be contacted. No TA/DA will be provided.
- The Bank reserves the right to accept or reject any application without giving any reason for the decision.
Apply Online
Job Advertisement
Company Information
- Total Jobs 7 Jobs
- Category Accounting / Finance, Banking
- Location Lahore, Punjab
- Address BOP Tower, 10-B,Block E-II, Main Boulevard Gulberg III Lahore