Friday 30 May 2014

Newest Career Opportunity in Bank Islami

BankIslami is sponsored by three financially sound and reputable groups which are: The DCD Group, Dubai Bank and Jahangir Siddiqui & Company Limited. The DCD Group is a UK based group which has played a pioneering role in setting up of institutions such as the Islamic Bank of Britain and European Islamic Investment Bank aside from partnering with Dallah Al-Baraka Bank in South Africa. Dubai Bank is one of the upcoming banks in the UAE, owned by Dubai Holdings, the investment arm of Government of Dubai and Emaar Properties, which is the largest real estate company in terms of capitalization in the region. Jahangir Siddiqui & Co. Ltd is the largest and most diversified financial services group in Pakistan with a track record of innovation and success. It has the distinction of sponsoring the first and largest asset management company, ABAMCO Limited and the first Islamic Fund in Pakistan. Recently JS Group has been at the forefront of starting a US$ 70m private equity fund in Pakistan. The Bank was formally listed on the Karachi Stock Exchange on April 17th, 2006. 
Bank Islami is largest Bank of Pakistan they are seeking candidates for the position of Fraud Controller Officer for Karachi. 
Job Detail:                             
Job Location:
Karachi, Pakistan
Gender:
Doesn't Matter
Minimum Education:
Bachelor's Degree
Degree Title:
Graduates in Law or Qualified Accountants
Career Level:
Manager
Minimum Experience:
10 Years
Apply By:
Jun 10, 2014



Job Description:
·         Conduct inquires and investigations on complaints, frauds, forgeries and irregularities.
·         Review policies and procedures to identify weaknesses in internal controls and recommend corrective action.
·         Assist the management in disciplinary action proceedings and conduct domestic inquiries.
·         Conduct training programs on Fraud Risk Management.





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