Compliance Officer

3 days ago


Faisalabad, Punjab, Pakistan Ghazanfar Bank Full time

About Ghazanfar Bank:

Ghazanfar Bank is a reputable financial institution dedicated to delivering exceptional services to its clients. Our mission is to provide a secure and stable banking environment, fostering growth and prosperity for our customers, employees, and stakeholders.

Role and Responsibilities:

The successful candidate will be responsible for leading our internal audit function, focusing on the following key areas:

  • Planning and executing audits, reviews, and examinations to assess the adequacy and effectiveness of our internal controls.
  • Reporting findings and recommendations to the Board of Supervisors and Management, ensuring prompt action is taken to address identified risks and weaknesses.
  • Coordinating with the Audit Committee to develop and implement audit plans, monitor progress, and submit comprehensive reports.
  • Providing guidance and support to branch staff on internal audit matters, promoting a culture of risk awareness and best practices.

Qualifications:

  • Bachelor's or Master's degree in Economics, Finance, Accounting, Business Administration, or ACCA Membership.
  • Prior consideration will be given to candidates with CIA certification or other relevant internationally accredited certifications.
  • At least three years of managerial experience in banking audit or five years in a similar role within another financial institution.

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