Tuesday , February 18 2020

Bank Al Habib Careers – Regulatory Compliance Officer

Bank Al Habib Limited

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

Apply Here

paperjobz.com

6 comments

  1. I wanat to apply for the post of cash officer in the bank.

  2. sir ye konsi cities ky liye han

  3. I Am unable to apply for the cash officer post
    why so can any one tell me the requirements for job

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