| Job Title: |
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Manager Quality Assurance / Monitoring |
| Category: |
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Accounts |
| Total Positions: |
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1 |
| Job Location: |
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Lahore |
| Gender: |
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No Preference |
| Minimum Education: |
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Bachelors |
| Career Level: |
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Experienced Professional |
| Minimum Experience: |
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8 Years |
| Salary Range: |
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PKR 0 to 0 per Month |
| Apply By: |
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Oct 24, 2021 |
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| Job Description: |
Position Grade: OG-1
Reports To: Unit Head Quality Assurance & Monitoring Local & Overseas
- This role is mainly responsible for Quality Assurance of Compliance Risk Review Reports of local and overseas branches and to perform theme based off-site reviews by directly requiring required data from the overseas branches This role also involves monitoring rectification of exceptions noted in the said reviews and escalations as per approved matrix.
- To perform Quality Assurance of Compliance Risk Review Reports [CRRRs] of branches on a sample basis with reference to exceptions noted, sample selected & areas covered.
- Maintenance of record of CRRRs of branches issued in 2020 (& beyond) and an inventory of observations highlighted therein. Obtaining rectification from the field units and escalations of pending issues.
- Follow-up for rectification of issues identified in compliance reports prior to 2020.
- To perform Off-Site Quality Assurance of On-Site Compliance Reviews of overseas branches by relevant compliance department at overseas; maintenance of related inventory and related escalations.
- Perform theme based off-site reviews by directly requiring required data from the overseas branches.
- To Review / revision of CRRRs checklists, used locally & overseas, on an annual or need be basis keeping in view the changes in regulatory guidelines.
Knowledge and Skills:
- Graduate/Masters with preferable knowledge of Branch Banking, Audit, AML/KYC/CDD & Prudential Regulations and other Banking policies/guidelines
Experience Profile:
8 years & above of experience in banking industry and with
- Advance excel skills.
- Sound [verbal & written] communication skills.
- MS Word and Power Point.
- Branch Operations especially account opening & maintenance.
Behavioral Competencies:
- Team player with strong analytical and communication skills.
- Any other assignment as per directives of Line Management.
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| Company Information |
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Company Name: MCB Bank Limited
Company Description:
MCB Bank Limited, with more than 60 years of experience as one of the leading banks in Pakistan, was incorporated on July 9 in 1947. The bank has journeyed remarkable tenure of more than half a century of competitively edged and well positioned heights of success by deploying quality banking, heads on technological developments, professionally leading management and prudent and ethical work methodologies. MCB was nationalized along with other private banks in 1974 as part of Government of Pakistan's economic reform movement and was later privatized to Nishat Group lead consortium in 1991.
Since privatization, MCB's growth has been phenomenal. Today, MCB in one of the largest foreign banks in Sri Lanka, the first bank in Pakistan to launch Global Depository Receipts (GDR) in 2006, has strategic foreign partnership with Maybank of Malaysia which holds 20% shares in MCB through its wholly owned subsidiary Mayban International Trust (Labuan) Berhad since 2008, has international indirect regional presence in Dubai (UAE), Bahrain, Azerbaijan, Hong Kong and Sri Lanka and serving through a domestic network of over 1,130 branches and 600 ATMs across Pakistan with a customer base of 4.5 million (apprx.)
MCB is reputed as one of the most sound financial institution and as one of the leading banks in Pakistan with a deposit base of PKR. 462 bln (apprx.) and total assets of PKR 605 bln (apprx.). The bank is versed as one of the oldest and most responsible banks in Pakistan and has played pivotal role in representing the country on global platforms while being one of the few institutions that are recognised and traded in the international market.
The bank has also been acknowledged though prestigious recognition and awards by Euromoney, MMT, Asia Money, SAFA (SAARC), The Asset and The Asian Banker.
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