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Compliance On Site Review Officer
Compliance & Internal Control Department, Lahore
Apply By Oct 5, 2018
Job Description (total positions: 2, posted on: Sep 6, 2018)

  • Visit to branches for checking of day to day work as per internal control onsite review program.
  • Onsite checking of branch record during the audit period.
  • Review internal controls and comment on its design, implementation and effectiveness.
  • Provide feedback and suggestions for improvement in design and implementation of internal controls.
  • Provide feedback with respect to staff competency and their training needs.
  • On job training of staff with respect to implementation of internal controls.
  • Help Team leader for Preparation of reports (based on field work) for onward reporting to senior management.
  • Ensure a perfect environment for team work and best place of work.
  • Work as a Team player and evolve as a candidate to achieve a higher level of assignment.
  • Any other responsibilities assigned by Line Manager.

Core Competencies:

  • Strong knowledge of bank policies and procedures.
  • Self motivated.
  • Disciplined.
  • Ability to handle confidential information professionally.
  • Time management.
  • Proactive.
  • Analytical skills.
  • Excellent communication skills.

Banking/Financial Services
Legal Affairs
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Career Level
Experienced Professional
Required Experience
4 Years - 5 Years