Bank Al Habib Careers – Regulatory Compliance Officer

Job Responsibilities:

• Divisions/Departments and from other units within Compliance Division, and to ensure that they are in accordance with regulatory requirements.
• To assist Head, FATCA and International Compliance Unit in ensuring effective and timely implementation of the OECD’s
• To respond to queries from stakeholders regarding interpretation of new and revised FATCA & CRS regulations.
• To assist in timely and accurate annual reporting of financial information to FBR under CRS and to IRS under FATCA.
• To review and provide feedback on policies, procedures and instruction circulars originating from other
• Common Reporting Standard (CRS) in the Bank, including its overseas branches and to ensure timely and accurate reporting to FBR.
• To respond to queries from stakeholders regarding interpretation of new and revised regulations.

Qualification & Experience:

• Bachelors or M.B.A. / ACCA / B.Com. / B.S
• 2 – 3 Years of experience

Job Details:

Company: Bank Al Habib Limited

Job Location: Karachi, Pakistan

Last Date: 17th February 2020

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