Samba Bank Limited, previously Crescent Business Bank Limited is a majority owned additional of Samba Financial Band of Saudi Arabia, working to expand our products and services through the consumer, corporate and business, investment bank and global markets.
SAMBA BANK is looking to get highly keen and hard working candidate for
* Responsible for implementing permitted policies, techniques and regulates and will assure satisfactory audit ratings. 5. Responsible for powerful compliance of all H. U, SBP prudential regulations, NAB and other regulatory circulars, OPM, SOP, APPM, CM, ADM, Internal complying and HOURS Manual. 2. Responsible for obtaining satisfactory rating in SBP, internal and external audits and ensure there are no comments involving SBP penalties. 2. Exercise strict controls in order to avoid any financial loss to the Bank likewise ensure that simply no adverse brief review is received during review / inspection by QAU, Compliance, Inside / Exterior and SBP Audit. 5. Direct Supervision of Bank account Opening, Debris, Outward Remittances, Expense Discount vouchers, Stop Payments, and Dormancy Removal etc at part level. 2. Responsible for preparing and supervisory the work of assigned personnel and act as coach and mentor and impart at work training to assigned staff that would support them in performing suitably in their jobs. * Responsible for timely submitter of routine reports to SBP, Hq and other departments. * In charge of Daily, Every week and Monthly review of program generated studies, GL and expense vouchers also assure expenses will be approved as per delegated expert. * Assure daily overview of Complaints becoming lodged through Banks Complaint Monitoring System and take appropriate procedure for resolve as well as close inside the turnaround period.
2. The employee need to hold Expert Level Level in Finance/ Masters in Commerce with minimum 3 to 5 years' related experience within a similar...