Wednesday , October 20 2021

Meezan Bank Jobs 2021 for Compliance Officer

Job Description:

  • Assist in implementation of SBP Compliance Risk Management Framework
  • Conduct departmental reviews to check compliance with SBP directives and Bank’s policies and procedures

Job Responsibilities:

  • Assessment of foreign currency financing registration in line with requirements of Foreign Exchange Manual
  • Review of Bank’s policies, manuals, products and agreements
  • Ensure timely reporting under Foreign Accounts Tax Compliance Act and Common Reporting Standards

Qualification & Experience:

  • Must have knowledge of SBP Prudential Regulations and AML/CFT/CPF Regulations
  • Excellent MS office skills

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One comment

  1. i want to become a part of reputed firm like meezan bank in which i will grow my future and present and provide my efforts for the betterment of organizational goals

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