Sr | Post Name | Jobs | Qualification |
---|---|---|---|
1 | Head Investigations & Whistle Blowing | 1 | Bachelors |
2 | Head Of Information System Audit | 1 | Bachelors |
CAREER OPPORTUNITIES IN BANKING
Bank of Punj is one of the fastest growing Banks in Pakistan with its profound extra of over 25 yeus
The operates through a network of 850+ real-time online branches and ATMs across the country The Bank has established a strong foundation while offering premium banking services with major focus on unsurpassed value added services for its customers through advanced solutions
In line with the Barika progression strategy, we invite applications from experienced, dedicated and performance-ovem
professionals for the following position in our Internal Audit Function based in Gulberg, Labome. The following job
profie offers excellent opportunity for the right candidates desimus of buliding a long term caneer in a dynamic organization Eligibility Criteria
Position
Job Summary/Major Responsibilities
The role is responsible for ensuring that all Investigations and complaints under Whade-Blowing Program are being deult with as per established policies and procedures. Key responsibilities indude
. Supervise Investigations of Fraud & Fargeries/Digital Frauds and other Management requests etc. as per established policies and procedures. for release,
Ensure that all complaints received under Whistle Blowing are dealt as per procedure defined in Whistle Blowing Prigram
Plan end-to-end investigations by ensuring that all investigative methodologies for the various types of investigations are adhered
Review budget for on ade investigations and arrange recommendation of CIA
Head Investigations & Whistle Blowing
(Grade: SVP-4/ EVP-1 (Location: Lahore)
Make meaningful recommendations as per the type of investigation. This will include, but not limited to. system/people/process talunes or internal and external mreats
Review Draft Preliminary investigation Reports and Executive Summaries and ensure that all aspects per approved scope have been properly addressed/noted before submitting the same for CIA's review before final reente
Review package to be presented at BAC regarding Investigatorns & WE complaints
Supervise maintenance of a Mgrecords of whistle blowing investigations
• Present tracking report documenting significant W complaints allegations and the actions taken to resolve them for the Board Audit Committee Board on periodic
Important Note:
al Only shortlisted candidates shall be called for inteni No TADA will be admissible.
b) The Bank of Punub reserves the night to accept or reject any application(s) without assigning any reason(s) thereut
Qualification: Memum Bachelor/MBA/M.Com/
se Accounting Finance Mathematics/ Statistics CFAP CAF CACIA CFE from any HEC University Recognit
Experience: Minimum years of experience in a Commercia Bankin ser ur related role.
Age: Not more than 55 Years as of last date of application
c) The Bank is an equal opportunity employer. Females, Transgender, minoribes and PWDs are encouraged to apply Individuals fulfiling the above mentioned criteria are encouraged to apply online through BOP
https://www.ozee.company the bank of punish-brag last by June 24, 2024