Job Description
MCB BANK LTD OFFERS CAREER OPPORTUNITIES
MCB Bank Limited, established in 1947 is one of the largest Banks in Pakistan. Renowned for its consumer-centric approach, the Bank has a vast branch network of over in 1400 Pakistan and operating internationally in selective locations.
“MCB Sri Lanka is looking for dynamic and career oriented individual, who have the initiative and flair to perform in a challenging environment.”
DEPARTMENT HEAD / UNIT HEAD COMPLIANCE
Job Profile
- Oversee and Manage Compliance risks across the bank.
- Keep the senior management timely informed of local and parent bank’s country regulations, relevant global regulations and its developments.
- Provide responses in consultation, to regulatory bodies, coordinate with the Central Bank/External Audit on matters related to compliance.
- Assess and assist the businesses/departments/divisions in their adherence to applicable regulatory guidelines, internal policies & procedures and ensure compliance of relevant framework for Managing Risk of Trade Based Money Laundering.
- Ensure timely submission of accurate data / returns to regulators.
- Regularly review and update bank manuals/policies/processes to ensure alignment with the most current governing regulations in required frequencies.
- Develop, implement, and oversee the bank’s compliance framework, policies, and procedures in line with local and international regulatory requirements.
- Monitor regulatory changes and ensure timely adaptation to maintain adherence to applicable laws, including those set by the Central Bank of Sri Lanka and other relevant authorities.
- Provide guidance to senior management and business units on compliance-related matters.
- Oversee and enhance the bank’s Know Your Customer (KYC) and transaction monitoring processes to ensure effective customer due diligence.
- Provide training and awareness programs to employees on compliance requirements and best practices.
- Address compliance violations and recommend corrective actions to senior management.
Person Profile
- Minimum 10 years of relevant experience in a bank or financial institution, in Compliance.
- Bachelor’s Degree or equivalent qualification in the concerned field / Corporate membership of a recognized professional institution.
- Advanced knowledge in Compliance and regulatory requirements.
- Proven leadership skills in advocating Risk and Compliance Oriented Culture.
- Good Communication and Team Management Skills.
The successful candidate will be offered an attractive remuneration package which will commensurate with qualifications and experience.
Applicants may send their resume including the details of two non-related referees within 07 days of this advertisement. You are requested to mention the position applied for on the top left corner of the envelope or on the subject line of the email.
Department Head – Human Resources
MCB Bank Ltd,
No 8, Leyden Bastian Road,
Colombo 1.
Email : careers@mcb.com.lk
(When you are sending your application please ensure that it is sent only by one method of delivery. Only the candidates who meet the requirement criteria should apply and the short listed candidates will only be notified.)