Governance Control Specialist

6 days ago


Karachi, Sindh, Pakistan beBeeGovernance Full time 800,000 - 1,200,000
Job Title: Governance Control Specialist

This role involves formulating internal control, monitoring and governance standards for Business Banking portfolio.


Key Responsibilities:
  • Develop and manage internal control and governance standards for customer onboarding
  • Develop and manage portfolio monitoring and governance with focus on online channel usage, KYC accuracy, site visits
  • Focus on L3 customers for patterns, account throughput, etc.
  • Ensure that the KYC alerts and profiles are validated and required actions taken
  • Review, monitor and control departmental high risk items such as MER, ONR and deferrals
  • Ensure completion of training modules and awareness of risk for all staff
  • Perform regular governance checks through field visits
  • Develop self-governing practices that help detect fraudulent applications
  • Liaise with relevant departments for best practice
  • Implement compliance requirements laid down by regulatory guidelines

Requirements:
  • University degree, preferably MBA required with 4 years of banking experience with 1-2 years of relevant experience
  • Experience in managing AML/Compliance or similar monitoring roles

Benefits:

This role offers a challenging career path and opportunities for growth and development in a dynamic organization.


Working Relationships:

You will work closely with relationship and service teams, Compliance, CIC, CCAM, Credit Operations and other relevant departments.



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