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Sidat Hyder Morshed Associates Pvt Limited Jobs Detail

One of the largest and most prestigious commercial banks having a vast nationwide network of branches is looking for dynamic and challenge-oriented professionals with proven record of accomplishments in the area of Compliance_

The individuals who fulfill the below basic-eligibility criteria may apply for the following positions:

01 Position / Job Title Wing Head - PMO & Training
  Reporting to Divisional Head - CRM and Project Management
Educational/
Professional Qualification
  • Minimum Bachelor's degree from reputable HEC recognized University / Institute.
  • Candidate having Master's degree and / or any other professional certificate from reputable HEC recognized University / Institute will be preferred_
Experience
  • Minimum 10 years of Banking experience out of which 03 years in Compliance or Project Management / Control function.
Outline of Main Duties / Responsibilities
  • To coordinate with internal resources and third parties / vendors for the flawless execution of projects.
  • To ensure that all compliance related projects are delivered within the timeline and scope, as agreed.
  • To develop detailed project plans for all the compliance related projects in order to monitor and track progress.
  • To provide timely guidance to businesses and other stakeholders on          monitoring controls implementation.
  • To submit status report on Project Compliance to CCM, BoD and its other committees.
  • To provide advisory services (training where required) to Divisions / departments with an objective to ensure compliance against related policies, procedures, regulations, systems and plans.
  • To develop, coordinate and participate in a multifaceted educational and training program that focuses on the elements of compliance program, and seek to inculcate a conducive compliance / risk culture in the Bank.
  • To establish and maintain an appropriate AML, CFT and Sanctions training program and ensure that the Bank employees are adequately trained accordingly.
  • To    assist the Compliance  Function          in         implementing  and         ensuring           the completion of         all  mandatory compliance trainings.
  • To conduct training programs on the Bank's Compliance policy and procedures for employees and maintaining auditable trail of such trainings.
  • Any other assignment given by immediate supervisor and / or Group Head Compliance / Group Chief from time to time.
02 Position / Job Title Department Head - Monitoring
  Reporting to Wing Head - Monitoring & QA
Educational/
Professional Qualification
  • Minimum Bachelor's from reputable HEC recognized University / Institute.
  • Candidate having Master's degree and / or any other professional certificate from reputable HEC recognized University / Institute will be preferred.
Experience
  • Minimum 08 years of Banking experience out of which 04 years in controls / internal audit.
Other Skills/ Expertise/ Knowledge Required
  • Strong interpersonal and communication skills.
  • Strong MS Office skills,
  • Should be able to lead teams of reviewers/ auditors.
Outline of Main Duties! Responsibilities
  • To perform / lead reviews through a combination of Onsite and Offsite methodologies in order to assess compliance with the applicable regulatory instructions, requirements or guidelines.
  • To lead, manage and conduct basic compliance verification, testing and best-practice gap analysis and safety-focused performance audits.
  • To prepare and review reports. Dashboards, themes and analysis regarding non-compliances.
  • To perform compliance related data analysis for identifying and reporting non-compliance.
  • Report all identified gaps to relevant units for timely rectification / closure.
  • To collate and maintain data related to regulatory censures and map it with the gaps identified during reviews for Management Reporting.
  • To collaborate within compliance verticals to ensure that applicable controls and processes across the bank are working effectively.
  • Any other assignment given by the supervisor / team leader from time to time.
03 Position / Job Title Unit Head - International Compliance Unit
  Reporting to Wing Head — International Compliance Wing
Educational!
Professional Qualification
  • Minimum Bachelor's degree from a reputable HEC recognized University / Institute.
  • Candidate having Master's / MBA / ACCA / ACMA or any other professional certificate from reputable HEC recognized University / Institute will be preferred.
Experience
  • Minimum 05 years of Banking experience preferably in regulatory compliance.
Outline of Main Duties / Responsibilities
  • To maintain liaison with the Bank's international branches & internal stakeholders on compliance related matters.
  • To perform quality assurance of all task fall under the purview of the International Compliance Wing
  • To review compliance procedures of international branches to identify gaps or conflicts with Head Office policies and SBP guidelines.
  • To ensure that new / amended regulatory directives are implemented by international branches.
  • To review and actively track resolution of regulatory issues identified through inspection reports.
  • To    maintain          and      update dashboards      on        Wing's tasks:         prepare analysis.           reports and
    presentations on trends observed.
  • To provide advisory to Country Compliance Officers on compliance related areas.
  • To assist overseas branches in performing compliance systems UAT and in preparing Business Requirement Document (BRD) etc.
  • To prepare, monitor and assign annual compliance trainings to overseas branches.
  • Any other assignment given by the Wing Head from time to time.
04 Position / Job Title Compliance Officer - Governance
  Reporting to Department Head - Compliance Governance
Educational/
Professional Qualification
  • Minimum Bachelor's degree from reputable HEC recognized University / Institute.
  • Candidate having Master's degree and / or any other professional certificate from reputable HEC recognized University / Institute will be preferred.
Experience
  • Minimum 05 years Banking experience out of which 02 years in regulatory compliance.
Outline of Main Duties! Responsibilities
  • To support in organizing Compliance Committee Meetings (CCM) and maintain records.
  • To develop, collect and consolidate Agenda Pack of CCM in light of ToRs.
  • To draft and disseminate CCM minutes to stakeholders and follow up.
  • To follow up with owners of the action items for resolution of CCM's directives and maintain MIS.
  • To coordinate with BRCC / BoD / BAC secretariat and Compliance Group Divisions for submission of documents / agendas / response on directives.
  • To collect feedback from owners regarding updation of overdue documents (policies / procedure manuals / product programs) and update MIS.
  • To assist in provision of information to internal and external auditors during the audits.
  • To review from regulatory perspective. All instruction circulars, policies, product papers, manuals / SOPs and maintain MIS of all as well as overdue Bank's policies.
  • To update MIS of Pakistan Bankers Association correspondence.
  • Any other assignment given by the supervisor/ unit head from time to time.
05 Position / Job Title AML Analyst
  Reporting to Wing Head — AML / CFT
Educational/
Professional Qualification
  • Minimum Bachelor's degree from a reputable HEC recognized University / Institute.
  • Candidate having Master's degree and / or any other professional certificate from reputable HEC recognized University / Institute will be preferred.
Experience
  • Minimum 03 years banking experience out of which 1 year in AML / CFT compliance.
Outline of Main Duties! Responsibilities
  • To monitor transactions       in         customers'       accounts on     daily basis         through            AML   transaction
    monitoring system.
  • To review alerts generated by the AML surveillance system and other money laundering detection systems to identify potential money laundering activities.
  • To conduct required due diligence on persons, accounts or activities in accordance with AML regulations, including high-risk countries and entities, office of foreign assets control sanction entities, politically exposed people. Watch-list entities and money services businesses.
  • To analyze and investigate suspicious activities and transactions.
  • To perform manual / system data mining to review the AML Alerts.
  • To research and investigate cases through Case Management System related to alerts requiring a suspicious activity report filing and in-depth KYC investigations.
  • To liaise with branches regarding supporting documentation and enhanced due diligence, wherever necessary.
  • To complete required documents for regulatory reporting.
  • To maintain trail of cases handled.
  • Any other assignment given by the immediate supervisor from time to time.
06 Position / Job Title Officer Compliance Monitoring
  Reporting to Department Head - Monitoring
Educational/
Professional Qualification
  • Minimum Bachelor's from reputable HEC recognized University / Institute.
  • Candidate having Master's degree and/or any other professional certificate from reputable HEC recognized University / Institute will be preferred.
Experience
  • Minimum 03 years of Banking experience out of which 01 year in compliance reviews! Internal control / internal audit.
Other Skills/ Expertise/ Knowledge Required
  • Strong interpersonal and communication skills.
  • Strong MS Office skills.
Outline of Main Duties / Responsibilities
  • To perform compliance reviews through a combination of on and Offsite methodologies in order
    to assess compliance with the applicable regulatory instructions, requirements or guidelines.
  • To conduct basic compliance verification, testing and best-practice gap analysis and safety-focused performance reviews.
  • To prepare review reports, dashboards and analysis of the control gaps / non-compliances.
  • To analyses data related to compliance.
  • To follow up on identified gaps with relevant units for timely rectification / closure.
  • To ensure timely completion of compliance review plan.
  • To maintain data related to regulatory censures and map with the gaps identified during reviews for management reporting.
  • To assist Department Head in preparation of compliance monitoring updates for management committee meetings.
  • Any other assignment given by the supervisor / team leader from time to time.
07 Position / Job Title Sanctions Analyst
  Reporting to Head — CFT & Sanctions Compliance
Educational/
Professional Qualification
  • Minimum Bachelor's degree from reputable HEC recognized University / Institute.
  • Candidate having Master's degree and / or any other professional certificate from reputable HEC recognized University / Institute will be preferred.
Experience
  • Minimum 03 years of experience related to sanction screening with AML / CFT Compliance.
Outline of Main Duties / Responsibilities
  • To review sanction screening cases, investigate, report and escalate sanctions related hits and other sanctions related issues in line with regulatory requirement
  • To review the team performance in periodic portfolio screening of legacy customers and accounts.
  • To manage and handle all development matters pertaining to Sanctions Compliance Unit.
  • To formulate all necessary processes. Service Level Agreements (SLAs) and other necessary documents in context of Sanctions Compliance Unit.
  • To ensure compliance with  Pakistan           domestic sanctions         ensuring           immediate freezing     of
    accounts and denial of financial services to ATA schedule I and IV individuals and entities.
  • To handle UNSC SROs notified through SBP, ATA list names notified through SBP and relevant Law Enforcement Agencies enquiries for provisioning of customer information related to TF cases (such as from CTD etc.) under relevant legal provisions.
  • To    be        responsible      for       establishing     policy, procedures         and      controls           related to         sanctions compliance alert management.   Also,    to participate   in         revision            of AML / CFT policy and  procedures.
  • To provide day to day advice on matters related to sanctions and terrorist financing and its application to various Divisions / business operations.
  • To supervise / manage Sanctions Compliance Unit and handling all operational matters.
  • Any other assignment given by the supervisor from time to time.
08 Position / Job Title Senior International Compliance Officer
  Reporting to Wing Head — International Compliance Wing
Educational/
Professional Qualification
  • Minimum Bachelor's degree from a reputable HEC recognized University / Institute.
  • Candidate having Master's / MBA / ACCA / ACMA or any other professional certificate from reputable HEC recognized University / Institute will be preferred.
Experience
  • Minimum 02 years of Banking experience preferably in regulatory compliance.
Outline of Main Duties! Responsibilities
  • To maintain liaison with the Bank's international branches on compliance related matters.
  • To conduct periodic offsite process reviews of different compliance areas.
  • To review quarterly compliance reports from branches and analyze them.
  • To obtain monthly regulatory updates and ensure pertinent new / amended regulatory directives are suitably implemented by international branches.
  • To review compliance procedures of international branches to identify gaps or conflicts with Head Office policies and SBP guidelines.
  • To review and track resolution status of all the issues highlighted by the respective regulators.
  • To maintain and update dashboards; prepare analysis, reports and presentations on trends observed.
Assessment Test / interview(s) Only shortlisted applicants, strictly meeting the above-mentioned basic eligibility criteria, will be invited for test and / or panel interview(s).
Employment Type The employment will be on contractual basis, for three years, which may be renewed on discretion of the Management. Selected candidates will be offered compensation package and other benefits as per Bank's Policy / rules.
Place of Posting Karachi
 

Interested candidates may visit the website www.sidathyder.com.pk/careers and apply on-line within 10 days from the date of publication of this advertisement as per given instruction.
Applications received after due date will not be considered in any case. No TA/DA will be admissible for test / interview.
(We are an equal opportunity employer)
Women, minorities and differently-abled persons are encouraged to apply.

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