Job Description
MCB BANK LIMITED – 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 1,400 branches in Pakistan and operates branches overseas with a footprint in the UAE, Bahrain, and Sri Lanka.
“MCB Sri Lanka is looking for a dynamic and career-oriented individual who has the initiative and flair to perform in a challenging environment.”
OFFICER COMPLIANCE
Job Profile
- Assist in monitoring and reviewing internal policies to ensure compliance with regulatory requirements.
- Support the preparation and submission of reports to regulatory authorities.
- Conduct periodic internal audits and compliance assessments.
- Help maintain up-to-date documentation of compliance procedures.
- Assist in the implementation of compliance frameworks and regulatory updates.
- Support AML/KYC initiatives and ensure adherence to anti-financial crime policies.
- Liaise with regulatory authorities when required.
Person Profile
- Diploma or Bachelor’s degree in a related field.
- Diploma in Compliance will be an added advantage.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and organizational abilities.
- Good communication skills, both written and verbal.
- Ability to work independently and as part of a team.
- Basic understanding of banking regulations and compliance, with preferred knowledge of central bank rules, FATCA, and AML/CFT frameworks.
- Minimum 2-3 years of experience in compliance, risk management, or audit in the financial sector.
The successful candidates will be offered an attractive remuneration package that will be commensurate with qualifications and experience.
Applicants are invited to submit their resumes, including the contact details of two non-related referees, within 14 days of this advertisement. Please ensure that the position applied for is mentioned in the top left corner of the envelope or in the subject line of the email.
Email: [email protected]
Address: Department Head – Human Resources - MCB Bank Limited - No 08, Leyden Bastian Road, Colombo 01.
(When sending your application, please ensure it is submitted through only one method of delivery. Consideration will be given only to candidates who meet the specified criteria, and only those shortlisted will be contacted.)
