DH - Regulatory Compliance & Fraud Risk Management  
The Bank of Punjab (BOP)   More jobs from this company

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Job Title:   DH - Regulatory Compliance & Fraud Risk Management
Category:   Accounts
Total Positions:   1
Job Location:   Lahore
Gender:   No Preference
Minimum Education:   Bachelors
Degree Title:   Graduate/ Post Graduate from a HEC recognized University/ Foreign University. Candidates with relevant international certifications will have added advantage.
Career Level:   Experienced Professional
Minimum Experience:   12 Years year(s)
Apply By:   Oct 5, 2020
Job Description:

The Bank of Punjab is one of the leading banks of Pakistan with a large network of 624 online branches including Islamic Banking branches across Pakistan. BOP invites applications from high-caliber, seasoned professionals for the following positions in its Compliance & Control Group Head Office, Lahore:

Position: Divisional Head - Regulatory Compliance & Fraud Risk Management

Major Responsibilities:

Supervise and manage the Regulatory Inspections along with its compliance by maintaining effective liaison with the Regulators and monitor the implementation of Bank's Compliance Risk Strategy & Compliance Program.

Ensure to implement the BOP Fraud Risk framework across the Bank, also monitor the collection, collation, and submission of Fraud & Forgery Returns as per regulatory requirements in timely manner.   

The above positions are EVP/SVP level depending upon the selected individual’s capabilities, qualification & experience.

The positions demand highly motivated, result-oriented individuals with proven track record and leadership skills, well-versed with applicable banking laws & practices.

General Eligibility Criteria:

Qualification: Graduate/ Post Graduate from an HEC recognized University/ Foreign University.

Candidates with relevant international certifications will have added advantage.   

Experience: Minimum 12 years of banking experience including 03 years at senior managerial role in similar function.   

Age: Upto 55 years as of 05.10.2020  

The individuals who fulfill the above-mentioned eligibility criteria may apply in confidence.

The positions carry attractive market-based remuneration. Interested candidates are encouraged to apply online by October 5, 2020.

Only shortlisted candidates will be contacted for interview. No TA/DA will be admissible.

We are an equal opportunity employer. 


Company Information
Company Name:  The Bank of Punjab (BOP)
Company Description:

pThe Bank of Punjab was established in 1989 under The Bank of Punjab Act, 1989 passed by Provincial Assembly of the Punjab, as a non-scheduled Commercial Bank with majority shareholding of Government of the Punjab. The Bank earned the status of a scheduled Commercial Bank in 1994 and currently carries a vast network of over 620 online branches, strategically located across the Country along with an ATM network of over 550 offering 24/7 banking services to its diverse clientele of over 2 million. Since its inception, the BOP has seen many ups and downs and has also successfully weathered the waves of economic volatility, recessions and stiff market competition over the years. Current strong network base coupled with solid capital structure and phenomenal financial results posted during last few years has transformed the Bank to one of a leading financial institution of the Country. Now, the Bank standouts among peer group as a robust and rapidly growing commercial Bank. Besides offering a range of products and services to meet the modern days’ banking requirements of its clients, the Bank has also established its footprint in the areas of consumer financing, agriculture credit, corporate & investment banking, cash management and alternative delivery channels. While achieving the objective of financial inclusion through its presence in remote and unbanked areas of the Country with HarFardKaKhayal the Bank is playing its due role in the economic growth of the Country through its various specially tailored and designed products and services./p

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