Job Advertisement 18-Oct-2024 in Private Company Muzaffarabad

Career Opportunities

Our client, a prestigious bank with its Head Office in Muzaffarabad, AJK, is expanding its network and is looking for dynamic, energetic individuals for the following positions. The bank seeks experienced banking professionals with a proven track record to act as catalysts for transformation within a dynamic and challenging environment, particularly in the areas of Compliance & Internal Control. Candidates who are team players, result-oriented, and enthusiastic about working in a challenging environment with numerous growth opportunities, and who meet the basic eligibility criteria outlined below, are encouraged to apply.

Available Positions

1. Compliance & Internal Control Manager (4 Positions)

• Education/Professional Qualification:
  Minimum graduate or equivalent, preferably in a relevant field from an HEC-recognized local or foreign university/institute. Local or international professional qualifications/certifications are also acceptable. Preference will be given to candidates holding an ACCA (Part-Qualified), MBA/BBA (Finance), or any equivalent degree in finance.
• Experience:
  • Minimum 5 years of experience in the Compliance Division of a Scheduled Commercial Bank or Financial Institution, or
  • Minimum 6 years of experience in the Audit Division of a Commercial Bank, especially in branch audits.
    Preference will be given to candidates with managerial experience, particularly those overseeing regional or compliance operations.
• Skills:
  Strong understanding of relevant regulations, including AML/CFT/CPF regulations and data protection. The ideal candidate should have excellent interpersonal communication skills (both verbal and non-verbal), leadership abilities, team management capabilities, strong analytical skills, networking skills, and expertise in Monitoring & Evaluation.

2. Compliance & Internal Control Officer (4 Positions)

• Education/Professional Qualification:
  Minimum graduate or equivalent, preferably in a relevant field from an HEC-recognized local or foreign university/institute. Local or international professional qualifications/certifications are also acceptable. Preference will be given to candidates holding an MBA/BBA (Finance) or an equivalent degree in finance.
• Experience:
  • Minimum 3 years of experience in the Compliance Division, or
  • 4 years of experience in the Audit Division of a Scheduled Commercial Bank or Financial Institution, or
  • Minimum 6 years of experience in branch operations of a commercial bank.
• Skills:
  Solid understanding of relevant regulations, including AML/CFT/CPF regulations. Candidates should possess strong communication skills, leadership abilities, team management capabilities, analytical thinking, networking proficiency, and skills in Monitoring & Evaluation.

General Clauses

• Age Limit:
  • Permanent Induction: Up to 42 years
  • Contractual Induction: Up to 57 years
• Nationality:
  Pakistani/AJK domicile. Preference will be given to AJK State Subjects.
• Preferred Knowledge/Skills:
  Candidates should possess good communication skills and must be computer literate.

Vacancies (Region-Wise)

Selection Process

• Only shortlisted applicants, strictly meeting the aforementioned basic eligibility criteria, will be called for assessment tests/interviews.
• Interested candidates should clearly mention their preferred region.
• Selection will be made strictly on merit, in accordance with the bank's approved recruitment policies and procedures.

How to Apply

Submit your CV within 15 days of the publication of this advertisement to careers@mh9.biz. Clearly mention the position you are applying for in bold writing.
We are an equal-opportunity employer.