Soneri Bank, one of Pakistan’s leading progressive banking institutions, is looking to hire a highly experienced and analytical professional for the position of Senior Manager – Internal Control & Compliance Risk (AVP) in its Compliance Control & Investigation Group (CCIG) at the Karachi Head Office.

This is an exciting opportunity for individuals with a strong background in internal control frameworks, risk assessment, and management audits, particularly within the banking and financial services industry. If you’re ready to take on a senior leadership role in compliance, this could be your next big career move.

📌 Position Details

• Job Title: Senior Manager – Internal Control & Compliance Risk (AVP)

• Department: Compliance Control & Investigation Group (CCIG)

• Location: Karachi

• Reporting To: Line Management / Group Head – CCIG

• Application Deadline: 30th March, 2025

• Job Type: Full-time

• Industry: Banking / Risk & Compliance

🎓 Qualification Requirements

• Master’s Degree from an HEC-recognized university
  OR

• ACCA / ACMA Finalist / CAF Qualified

🧠 Experience Requirements

• 6 to 8 years of professional experience, preferably in:

  • ICFR (Internal Control over Financial Reporting)

  • Management Audits in the banking sector

  • Audit firms dealing with banking clients

🛠️ Key Responsibilities

As a Senior Manager (AVP) – Internal Control & Compliance Risk, you will be expected to:

• Execute departmental reviews as per the annual audit and compliance plan.

• Preference will be given to candidates with expertise in:

  • Credit Reviews

  • CAD (Credit Administration Department)

  • Imports & Exports Operations

  • Trade Finance Compliance

• Prepare Internal Control Review reports, complete with all necessary supporting documentation and working papers.

• Engage with auditees to discuss preliminary observations, and support line management in finalizing review findings.

• Ensure timely follow-up with departments for closure of audit observations and mitigation of control weaknesses.

• Implement and perform tasks in accordance with SBP’s Internal Control & Compliance Risk Management Guidelines.

• Take on additional responsibilities or special assignments as delegated by management or the Group Head of CCIG.

✅ Ideal Candidate Profile

The ideal candidate should possess:

• Deep understanding of risk management, control frameworks, and regulatory compliance in banking.

• Solid knowledge of State Bank of Pakistan (SBP) regulations and compliance expectations.

• Strong analytical, communication, and interpersonal skills.

• Ability to work both independently and as part of a team.

• Professional integrity and a commitment to ethical auditing and compliance practices.

📧 How to Apply

If you meet the eligibility criteria and want to contribute to a robust internal control culture at Soneri Bank:

📩 Email your resume to: fahad.masroor@soneribank.com
📌 Subject Line: Senior Manager – Internal Control & Compliance Risk (AVP)
🕒 Deadline to Apply: 30th March, 2025

Note: Only shortlisted candidates will be contacted for interviews.
Soneri Bank is an equal opportunity employer.

🌟 Why Join Soneri Bank?

• Be part of a forward-thinking and compliant financial institution

• Work alongside industry experts in audit, compliance, and control functions

• Play a strategic role in safeguarding financial and operational integrity

• Grow professionally with opportunities for leadership and continuous learning

🔚 Final Thoughts

This is a senior-level position for individuals who are committed to governance, risk, and compliance excellence. If you have the audit background, regulatory insight, and leadership qualities Soneri Bank is looking for—don’t miss your chance to apply.

👉 Submit your application by March 30, 2025, and take the next step in your banking career.