Manager Compliance Assurance – South

Khanewal; Karachi Division; Sur place; PKR 2 500 000 - 3 800 000; Plein temps

Résumé du poste

Bank of Punjab in Pakistan seeks to hire a Manager Compliance Assurance – South to lead compliance reviews, ICFR control testing, and branch risk assessments. You will oversee off-site reviews, prepare reports, and guide branches through rectification actions.

The role requires 4–7 years in banking, with at least 2 years in compliance/audit or internal controls testing, and a Bachelor’s degree. Leadership experience is favorable, and the candidate will engage with Treasury, Trade, and

Qualifications

• Bachelor’s degree from an HEC-recognized local or foreign university.
• 4–7 years of banking experience.
• At least 2 years of experience in Compliance Reviews, Audit Functions, or Internal Controls Testing.
• Team leadership experience will be an added advantage.

Responsabilités

• Conduct compliance reviews, process reviews, and ICFR control testing at branches and management functions, including Treasury, Trade, and Home Remittances.
• Perform off-site reviews of branches and processes according to the approved plan.
• Complete assigned reviews within timelines while maintaining quality and delivering value-added outcomes.
• Maintain complete records for reviews conducted.
• Assist branches/functions with on-the-spot rectification and corrective actions.
• Conduct closing meetings regarding deviations and discrepancies identified during reviews.
• Prepare review reports for submission to the Senior Manager/Unit Head.
• Develop and enhance knowledge of operational processes, policies, and regulatory requirements.
• Provide guidance and training to staff during branch reviews when required.

Connaissances

Compliance reviews

Audit functions

Internal controls testing

Team leadership

Formation

Bachelor’s degree

Description du poste

## Manager Compliance Assurance – SouthFull Job Details#### Job Description**Department:** Compliance & Control Group **Grade:** Band-9 to Band-7### Job Responsibilities* Conduct compliance reviews, process reviews, and ICFR control testing at branches and management functions, including Treasury, Trade, and Home Remittances.* Perform off-site reviews of branches and processes according to the approved plan.* Complete assigned reviews within timelines while maintaining quality and delivering value-added outcomes.* Maintain complete records, including populations/samples where applicable, for reviews conducted.* Assist branches/functions with on-the-spot rectification and corrective actions.* Conduct closing meetings regarding deviations and discrepancies identified during reviews.* Prepare review reports for submission to the Senior Manager/Unit Head.* Develop and enhance knowledge of operational processes, policies, and regulatory requirements.* Provide guidance and training to staff during branch reviews when required.### Eligibility Criteria**Qualification:** Minimum Bachelor’s degree or equivalent from an HEC-recognized local or foreign university.**Experience:*** 4–7 years of banking experience.* At least 2 years of experience in Compliance Reviews, Audit Functions, or Internal Controls Testing.* Team leadership experience will be an added advantage.**Age Limit:** Up to 55 years as of the application date.### Salary & BenefitsMarket-based competitive remuneration will be offered.### Equal Opportunity EmployerThe Bank of Punjab is an equal opportunity employer. **Females, Minorities, Differently Abled Persons (DAPs), and Transgender persons are encouraged to apply.**Banking Career Paths### Important Notes* Only shortlisted candidates will be called for interviews.* No TA/DA will be admissible.* BOP reserves the right to accept or reject any application without assigning any reason.* Eligible candidates are encouraged to apply online through the BOP Careers Portal.