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Senior Compliance Officer Opportunity at Bank of Khyber

Bank of Khyber is actively seeking a highly motivated and experienced professional to lead its Compliance Group as Chief Compliance Officer/Group Head. This pivotal role offers an exciting career advancement opportunity within a premier financial institution, reporting directly to the Managing Director/CEO. The position demands a strategic thinker with a proven track record in financial compliance and risk management. Ideal candidates will possess a strong educational background and extensive experience in the financial sector. This role is crucial for ensuring adherence to all regulatory requirements and maintaining robust internal control systems. We are committed to fostering a diverse and inclusive workplace, encouraging applications from all qualified individuals.

Private
full-time
Pakistan

Jobs Date Posted: 25 May, 2024
Jobs Last Date to Apply: 10 June, 2024
Industry: Banking
Jobs Industry Type: Private
Job Hiring Organization: Bank of Khyber
Experience Required (In months): 180
Occupational Category: Compliance
Employment Type: full-time
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Job Location: Peshawar
Country of Appointment: Pakistan
Postal Code: 25000
Employer Department: Head Resourcing Division - HRDG
Employer Address: 5th Floor, BOK HO Tower, 24-The Mall, Peshawar Can
Street Address: 24-The Mall
🎓 Qualifications Required
BA

Further Details

This advertisement outlines a senior leadership role for a Chief Compliance Officer/Group Head at Bank of Khyber. The position requires a graduate with a preference for Business Administration, Accounting, Finance, Commerce, Economics, or a Chartered Accountant qualification. A minimum of 15 years of progressive experience in Compliance and Audit/Operations/Risk/Internal Controls within a financial institution is essential. The responsibilities include establishing compliance mechanisms, serving as the bank's representative to regulators, and ensuring the effectiveness of AML/KYC/CDD/EDD/CFT policies. The role also involves developing strategy, implementing risk mitigation tools, and potentially serving on various committees. This is a significant opportunity for career growth in the banking sector.

Bank of Khyber Career Opportunity: Chief Compliance Officer/Group Head

Bank of Khyber is seeking an exceptionally strong and goal-oriented professional to assume the critical role of Chief Compliance Officer/Group Head. This is a premier financial institution offering an exciting leadership opportunity to head the Compliance Group, reporting directly to the Managing Director/CEO. This position is ideal for seasoned professionals looking to make a significant impact in the banking sector.

The role demands a comprehensive understanding of financial regulations and a proactive approach to risk management. We are committed to equal employment opportunities and encourage all eligible candidates to apply. This is a fantastic chance for career development and to contribute to the integrity of a leading financial organization.

Key Position Highlights:

  • Job Title: Chief Compliance Officer/Group Head
  • Industry: Banking
  • Location: Peshawar, Pakistan
  • Experience: Minimum 15 years in Compliance/Audit/Risk/Internal Controls
  • Qualifications: Graduation (Preference: Business Admin, Accounting, Finance, Commerce, Economics, CA)
  • Key Responsibilities: Regulatory liaison, policy development, risk mitigation, internal controls.

Skills

  • Strong leadership abilities
  • Excellent understanding of banking regulations
  • Proficiency in risk management frameworks
  • Strategic planning and execution skills
  • Effective communication and interpersonal skills
  • Ability to work with senior management and regulators

Duties and Responsibilities:

  • Establish mechanisms for ensuring banking activities comply with regulatory requirements
  • Serve as the bank's representative to regulators regarding compliance matters
  • Ensure AML/KYC/CDD/EDD/CFT and all Credit, Business and Operations policies and strong internal control systems are in place
  • Develop strategy and set direction for compliance function by formulating policies and guidelines
  • Implement adequate Compliance Risk mitigation tools and periodically review mitigation programs
  • Perform other responsibilities as assigned by the Managing Director/CEO/BoD

How to apply

  • Step 1: Visit the official Bank of Khyber careers website at www.bok.com.pk/careers.
  • Step 2: Thoroughly review the complete Job Description for the Chief Compliance Officer/Group Head role.
  • Step 3: Submit your application online through the website OR send your application via post.
  • Step 4: Your application package must include your Curriculum Vitae/Resume and a Covering Letter.
  • Step 5: Clearly mention the position applied for (Chief Compliance Officer/Group Head) on your application.
  • Step 6: Send your application to the following address: Head Resourcing Division - HRDG, 5th Floor, BOK HO Tower, 24-The Mall, Peshawar Cantt.
  • Step 7: Ensure your application is submitted no later than June 10, 2026.
  • Step 8: For candidates with degrees obtained from foreign universities, an equivalency certificate from HEC Pakistan is required at the time of interview to validate your education.
  • Step 9: Shortlisted candidates will be contacted for an interview. TA/DA is not admissible for the interview.
  • Note: Bank of Khyber is an Equal Opportunity Employer. All candidates are treated strictly on merit.


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