Internal Control (Audit & Compliance) - Unit Head

Job details

Job Overview: Bank AL Habib is seeking detail-oriented and proactive professionals to join our ADC Division as Internal Control (Audit & Compliance) - Unit Head. The role involves managing compliance, outsourcing arrangements, and regulatory reporting while ensuring operational efficiency and adherence to SBP guidelines. Qualification & Experience: • Master’s degree required. • Minimum 3 years of experience in Compliance or Audit. Key Responsibilities: • Review and update ADC Division processes, policies, and procedures in coordination with relevant departments. • Address SBP queries received through the Compliance and Governance Department. • Coordinate with auditors during Internal and SBP Audits, ensuring timely submission of required documents and resolution of audit exceptions. • Ensure completion of all prerequisites for onboarding new outsourcing service providers in collaboration with relevant stakeholders. • Oversee all outsourcing arrangements, including periodic reporting, spot checks, operational risk evaluation, and annual due diligence as per SBP Outsourcing Framework. • Coordinate with outsourced service providers on KYC and CDD processes. • Maintain SBP circulars and generate MIS for record and reference. • Support monthly Credit Card E-CIB data submissions to RRD and attend RRD meetings to address and discuss issues related to E-CIB Reporting. Location: Karachi