Samba Bank Limited, formerly Crescent Commercial Bank Limited is a majority owned subsidiary of Samba Financial Group of Saudi Arabia, working to expand our products and services across the consumer, corporate, investment banking and global markets.
SAMBA BANK is looking for highly enthusiastic and hard working candidate for
* Responsible for implementing approved policies, procedures and controls and will ensure satisfactory audit ratings. * Responsible for effective compliance of all H.O, SBP prudential regulations, NAB and other regulatory circulars , OPM, SOP, APPM, CM, ADM, Internal compliance and HR Manual. * Responsible for achieving satisfactory rating in SBP, internal and external audits and ensure there are no comments involving SBP penalties. * Exercise strict controls to avoid any financial loss to the Bank also ensure that no adverse comment is received during review / inspection by QAU, Compliance, Internal / External and SBP Audit. * Direct Supervision of Account Opening, Deposits, Outward Remittances, Expense Vouchers, Stop Payments, and Dormancy Removal etc at branch level. * Responsible for planning and supervising the work of assigned staff and act as coach and mentor and impart on the job training to assigned staff that would assist them in performing optimally in their jobs. * Responsible for timely submission of periodic reports to SBP, Head Office and other departments. * Responsible for Daily, Weekly and Monthly review of system generated reports, GL and expense vouchers also ensure expenses are approved as per delegated authority. * Ensure daily review of Complaints being lodged through Banks Complaint Monitoring System and take appropriate steps to resolve / close within the turnaround time.
* The employee must hold Master Level Degree in Finance/ Masters in Commerce with minimum 3 to 5 years’ related experience in a similar...
Please join StudyMode to read the full document