Soneri Bank Limited Jobs Manager Regulatory Compliance:
We are inviting applications for the position of Manager Regulatory Compliance
Division :Compliance Control & Investigation Group (CCIG)
Location :COK Karachi
Position Summary:
-Monitor Bank wide Compliance with FATCA / CRS Regulations including customer due diligence and reporting.
-Review and provide feedback of Policies, Procedures, Product Program and Instruction Circulars etc.
-Provide Guidance / advisory services to Branches/ Department / Division about all applicable regulation.
Coordinate and respond with SBP Officials related to various queries.
Requirements:
Experience: Minimum 6 Years’ experience in similar role.
Having adequate knowledge of regulatory requirements of various regulators.
Interested candidates may share profile at [email protected]
