NATIONAL BANK OF PAKISTAN
CAREER OPPORTUNITIES
"The Nation's Bank”, National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth and inclusive development through its wide local and international network of branches. Being one of the leading and largest banks of Pakistan, National Bank of Pakistan is contributing significantly towards socioeconomic growth in the country with an objective to transform the institution into a future-fit, agile and sustainable Bank.
In line with our strategy, the Bank is looking for talented, dedicated and experienced professional(s) for the following position(s) in the area of Audit & Inspection.
The individuals who fulfill the below basic-eligibility criteria may apply for the following position(s):
01 Position/Job Title Reporting to
- Fraud Investigation Executive (AVP)
- Educational/
- Professional
- Qualification
- Experience
Divisional Head - Fraud Investigation Division
Minimum Graduation or equivalent from a local or international university / college / institute recognized by the HEC of Pakistan
Candidate having degree and / or any professional qualification in Business / Banking / Audit / Law / Criminology and / or other professional certification e.g. ACCA/CA etc. will be preferred
Fraud prevention / investigation related professional certification (e.g., Certified Fraud Examiner) is a plus
Minimum 06 years' banking experience including 04 years in Compliance and / or IT and/or Audit and / or Risk management
Exposure of Fraud Investigation fact findings / diagnostic reports / technical papers/ financial management / audit in financial sector would be an added advantage
• Thorough understanding of Banking business with awareness of regulatory requirements such as SBP regulations, Local Laws, SECP Regulations, industry standards, etc.
Knowledge of Banking related laws, rules, regulations, policies, procedures and
practices
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