CAREER OPPORTUNITY
“The Nation’s Bank”, National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth and inclusive development through its wide local and international network of branches. Being one of the leading and largest banks of Pakistan, National Bank of Pakistan is contributing significantly towards socioeconomic growth in the country with an objective to transform the institution into a future-fit, agile and sustainable Bank.
In line with our strategy, the Bank is looking for talented, dedicated and experienced professional(s) for the following position in the area of Operations based in Karachi.
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The individuals who fulfill the below basic-eligibility criteria may apply for the following position:
| 01 | Position / Job Title | Regional Support Manager – Internal Controls (AVP / VP) |
|---|---|---|
| Reporting to | Regional Executive – Internal Controls | |
| Educational / Professional Qualification | • Minimum Graduation or equivalent from a local or international university / college / institute recognized by the HEC • Candidates having a Master’s degree and / or relevant certification(s) will be preferred | |
| Experience | • Minimum 08 years of experience in Banking and / or Financial Institution, out of which at-least 03 years of experience in Internal Controls / Branch Operations / Compliance / Audit / Risk Management is mandatory • Candidates having experience of working in a similar role will be an added advantage | |
| Other Skills / Expertise / Knowledge Required | • Strong understanding of relevant laws, standards, regulatory requirements and Bank’s policies / procedures • Proficient in MS Office suite (Outlook, Excel, Word, PowerPoint) • Detail-oriented with a strong sense of ethics and integrity • Good analytical and critical thinking skills | |
| Outline of Main Duties / Responsibilities | • To monitor regulatory compliance and adherence of Internal Controls procedures in branch operations • To conduct Internal Control Testing of branches, including Branch Operations Control Testing (BOCT), Internal Controls over Financial Reporting (ICFR), Risk Controls Self-Assessment (RCSA), Thematic Reviews on periodic basis with the perspective to implement robust Internal Control Framework for fraud prevention and / or detection • To identify and rectify any Internal Controls shortcomings in liaison with regional management team at the branches • To coordinate with branches for rectification of diarized audit findings and its submission for closure thereof • To coordinate with State Bank of Pakistan (SBP) team for provision of data / Information and inspection of branches • To provide necessary support to Learning & Development Division in imparting trainings to regional / branch employees related to internal controls, compliance requirements, AML / KYC, State Bank of Pakistan (SBP) rules & regulations • To collaborate with different branches for provision of information required to report prompt exceptions, Suspicious Transaction Report (STR), Cash Transaction Report (CTR) & other regulatory non-compliance, if any • To ensure compliance of banking laws, regulations, Bank’s instructions and Standard Operating Procedures (SOPs) • To organize and maintain all the relevant files / documentations and ensure comprehensive records maintenance related to Regional Office – Internal Controls • To ensure all audit requirements and observations are addressed (both internal and external) and implement measures to minimize and curtail recurrence • To perform any other assignment as assigned by the supervisor(s) |
| Assessment Interview(s) | Only shortlisted candidates strictly meeting the above-mentioned basic eligibility criteria will be invited for 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. |
SUKKUR IBA UNIVERSITY CAREER OPPORTUNITIES SUB-CAMPUSES
Interested candidates may visit the website www.sidathyder.com.pk/careers and apply online within 10 working days from the date of publication of this advertisement as per given instructions.
Applications received after due date will not be considered in any case. No TA / DA will be admissible for interview.
PUMHS Nawabshah Jobs – Faculty & Staff Vacancies 2025
National Bank of Pakistan is an equal opportunity employer and welcomes applications from all qualified individuals, regardless of gender, religion, or disability.
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| S. No | Title | Details |
|---|---|---|
| 1 | Jobs Location | Karachi |
| 2 | Published Date | 13 July 2025 |
| 3 | Last Date to Apply | 23 July 2025 |
| 4 | Dept:/Newspaper Name | The News Paper |
Application form, Details & Registration:
| How To Apply | Send Documents, Mention Address in Advertisement with CV |
| Jobs Category: | Government Jobs in Pakistan |
For complete instructions, please see the job notification given below
