Manager โ Compliance Assurance & Internal Controls
๐จโ๐ผ Roles: Manager โ Compliance Assurance & Internal Controls
๐จโ๐ผ Experiences: Experienced Required
๐ Posted: 2025-08-27
โณ Expires: 2025-09-06
๐ช๐ฒโ๐ฟ๐ฒ ๐๐ถ๐ฟ๐ถ๐ป๐ด!
MCB Islamic Bank is inviting applications for the position of โ๐ ๐ฎ๐ป๐ฎ๐ด๐ฒ๐ฟ โ ๐๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐๐๐๐๐ฟ๐ฎ๐ป๐ฐ๐ฒ & ๐๐ป๐๐ฒ๐ฟ๐ป๐ฎ๐น ๐๐ผ๐ป๐๐ฟ๐ผ๐น๐โ. Join our growing team to drive business growth and deliver exceptional customer satisfaction.
๐ฃ๐ผ๐๐ถ๐๐ถ๐ผ๐ป
Manager โ Compliance Assurance & Internal Controls
๐๐ผ๐ฐ๐ฎ๐๐ถ๐ผ๐ป๐
Karachi & Faisalabad
๐๐ฑ๐๐ฐ๐ฎ๐๐ถ๐ผ๐ป
MBA or equivalent from HEC recognized University with a CGPA greater than 3.00
๐๐
๐ฝ๐ฒ๐ฟ๐ถ๐ฒ๐ป๐ฐ๐ฒ & ๐๐ผ๐บ๐ฝ๐ฒ๐๐ฒ๐ป๐ฐ๐ถ๐ฒ๐
โก๏ธ 5-7 Years of relevant experience in audit / branch reviews / compliance assurance.
โก๏ธ Ability to assess complex compliance data and identify potential risks.
โก๏ธ Proficient in Computerized Audit Techniques (CATs) including data analytics.
โก๏ธ Skilled in conducting thorough reviews and audits to ensure regulatory adherence, proficient in Excel and other data analytics tools.
โก๏ธ Strong report writing, cross-functional coordination, real-time incident communication.
๐๐ผ๐ฏ ๐ฟ๐ผ๐น๐ฒ & ๐ฅ๐ฒ๐๐ฝ๐ผ๐ป๐๐ถ๐ฏ๐ถ๐น๐ถ๐๐ถ๐ฒ๐
โก๏ธ To conduct branch / non-branch compliance reviews, perform RCSA evaluation of branch and non-branch entities. To assist branch management in timely rectification of compliance issues. To perform bank wide off-site data analysis.
โก๏ธ Conduct on-site / off-site review of branch and non-branch entities.
โก๏ธ To perform bank wide off-site data analysis.
โก๏ธ Prepare RCSA of branch and non-branch entities.
โก๏ธ Proficient in sampling techniques.
โก๏ธ Impart compliance and AML/CFT trainings to bankโs staff.
โก๏ธ Assist branch management in prompt on-spot rectification and remediation of issues identified during compliance reviews.
โก๏ธ Report generation and preparation of compliance review reports.
โก๏ธ Follow up with regional management for resolution of critical compliance issues.
๐๐ผ๐ ๐๐ผ ๐๐ฝ๐ฝ๐น๐
Qualified candidates are requested to send their resumes by September 06, 2025 to jobs@mcbislamicbank.com with the subject line Application for the position of โManager โ Compliance Assurance & Internal Controlsโ. Only short listed candidate will be contacted.
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