Human Resource Management (115495, 115236)

Assignment #1
Submitted to: Sir Muhammad Salman Khan
Submitted by: Akbar Ali ID: 65299

Job Advertisement for Newspaper:

#BankAlfalah

WE ARE HIRING!
Bank Alfalah is a dynamic Commercial Bank with endless growth opportunities,
continuously striving to provide seamless financial services to its diversified clientele.
Bank Alfalah is currently seeking to onboard exceptionally strong and goal orinted
professionals for the the following position:

Chief Compliance Officer-

Eligibilty Criteria:

 Minimum education required is Graduation. Preference will be given to Master's

degree in Business Administration, Accounting, Finance, Commerce, Economics,
a qualified Chartered Accountant or any other equivalent degree from a
university recognized by the HEC of Pakistan or in case of foreign qualification in
the above disciplines, holds an equivalency certificate from HEC of Pakistan. In
addition, CAMS/ CFCS/ CCEP/CGSS or other certifications relevant to
Compliance will be an added advantage.

 Minimum 15 years of working experience in the field of Compliance and Audit/

Operations/ Risk/ Internal Controls in a commercial bank with at least 05 years of
Compliance experience at senior level.

 Maximum age limit shall be 58 years as on last date of application submission.

Main Duties/Responsibilities:

• Establish mechanisms for ensuring that all banking activities are in compliance with
regulatory requirements and safeguard internal control.

• Serve as Bank's representative to the regulators with respect to Bank's compliance.

• Ensure that 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 &
guidelines that assist the bank in effective management of compliance risk.

• Development and implementation of adequate compliance risk mitigation tools such as

Compliance risk framework and periodically reviewing the adequacy of the risk
mitigation programs/ measures undertaken by the bank.

• Perform any other responsibility as assigned by the Managing Director/CEO/BoD.

How to Apply:- Interested candidiates should visit and apply on the website
https://www.bankalfalah.com/careers and submit their application online as per given
instructions, no later than April 09th, 2024.

Location:- The position is based in Head Office Karachi.

Remuneration:- Market based remuneration package will be offered.

Note: The date of interview will be intimitated after shortlisting of candidates

(No TA\DA iks admissable for interview)

PERSON WITH SPECIAL NEEDS ARE PERSUADED TO APPLY. BANK ALFALAH IS AN

EQUAL OPPORTUNITY EMPLOYER, ALL CANDIDATES ARE TREATED STRICTLY ON
MERIT. WOMEN ARE STRONGLY ENCOURAGED TO APPLY.

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