Are you an experienced compliance professional looking for a challenging and rewarding career in the banking sector? Soneri Bank, a leading financial institution in Pakistan, is hiring a Manager Internal Control & Compliance Risk (OG-1) in Karachi. If you have 4-5 years of experience in Compliance Risk Management, ICFR, or Management Audit in banking, this is your chance to join a dynamic and professional banking team.

About Soneri Bank

Soneri Bank is a renowned financial institution, committed to providing innovative banking solutions and maintaining the highest standards of compliance and risk management. The bank focuses on regulatory compliance, operational excellence, and customer satisfaction, making it an ideal place for professionals looking to advance their careers in the banking industry.

To strengthen its Compliance Control & Investigation Group (CCIG), Soneri Bank is looking for a competent and detail-oriented Manager Internal Control & Compliance Risk to ensure regulatory adherence, risk assessment, and internal control effectiveness.

Job Position: Manager Internal Control & Compliance Risk (OG-1)

Job Details:

📍 Location: Karachi
🎓 Education Required:

• Professional certifications preferred (ACCA, CMA Part Qualified, or CA Inter).
• Master’s degree from an HEC-recognized institution.

📅 Experience Required: 4-5 years in Compliance Risk Management, ICFR, or Management Audit (preferably in a bank).
📅 Application Deadline: 9th March 2025
📩 How to Apply: Send your CV to Nabil.yousaf@soneribank.com
📌 Subject Line: Mention “Manager Internal Control & Compliance Risk (OG-1)”

Key Responsibilities

As a Manager Internal Control & Compliance Risk at Soneri Bank, your responsibilities will include:

✔️ Analyzing and assessing regulatory requirements and translating them into actionable tasks.
✔️ Assigning and tagging regulatory requirements to relevant functional coordinators.
✔️ Following up with departments to ensure compliance with regulatory requirements.
✔️ Conducting internal departmental reviews in accordance with the approved compliance plan.
✔️ Preparing Internal Control and Compliance Review reports along with supporting working papers.
✔️ Discussing compliance review reports with relevant stakeholders and assisting line management in finalizing them.
✔️ Performing additional tasks as assigned by the Line Manager or Senior Management.

Eligibility Criteria

✔️ Education:

• Professional certifications preferred (ACCA, CMA Part Qualified, or CA Inter).
• Master’s degree from an HEC-recognized institution.

✔️ Experience:

• 4-5 years of experience in Compliance Risk Management, ICFR, or Management Audit (preferably in a bank).

✔️ Skills & Competencies:

• Strong understanding of banking regulations and compliance frameworks.
• Ability to analyze and assess regulatory requirements.
• Excellent report-writing and documentation skills.
• Attention to detail and problem-solving abilities.
• Strong communication and coordination skills.
• Proficiency in MS Office (Excel, Word, PowerPoint).

Why Join Soneri Bank?

🌟 Work with a reputable and growing financial institution.
🌟 Competitive salary and benefits package.
🌟 Career growth opportunities in banking compliance and risk management.
🌟 Collaborative and professional work environment.

How to Apply?

🚀 Ready to advance your career in banking compliance? Apply now!

📩 Send your updated CV to: Nabil.yousaf@soneribank.com
📌 Subject Line: Mention “Manager Internal Control & Compliance Risk (OG-1)”
📅 Deadline to Apply: 9th March 2025

Join Soneri Bank and be a key player in ensuring regulatory compliance and risk management excellence!

Would you like any refinements or additional details? 😊