Seeking profiles for Regional Manager- FRMU South, Compliance Department, Karachi. Reporting Line: Head FRMU Experience: Minimum 9 years in FRMU, Compliance Position Summary: This position is to curb fraudulent activities and to safeguard the interest of the bank from possible financial exposure, responsible to supervise and conduct thorough investigations against the cases being referred from various channels having expertise in investigation regarding Fraud Reporting; Risk Assessment of Bank Policies & Anti-Fraud related trainings. Ensure effective implementation of anti-fraud/forgery and anti-corruption policies and thorough investigations of the fraud / forgery cases, coordination with Law Enforcement Agencies (LEAs) with respect to fraud / forgery cases as and when required. Interested candidates may share profile at farheen.aziz@soneribank.com
The Application procedure is mentioned below in "Job Image"
