Home / Jobs in Pakistan / Habib Bank Limited HBL Jobs 2 Oct 2019, Branch Managers, Regulatory Validations Officer

Habib Bank Limited HBL Jobs 2 Oct 2019, Branch Managers, Regulatory Validations Officer

HBL is looking to hire a Team Leader Investigations to ensure that the referred matters are investigated in line with Bank’s Fraud Investigation Policy and Procedures.

Job Details:

Prepare Investigation Plan and implement investigation schedules according to the exigency/nature of cases
Ensure that all documentary evidences related to investigation report are clear and on record
Assist Regional Manager Investigations in carrying out investigation steps
Provide data relating to Fraud & Forgery/Complaints /Theft/Dacoity cases etc. to SBP through FRMU.
Carry out root cause analysis while investigating assigned cases.
Maintain good relationship with LEAs in coordination with LEA Coordination Unit, Internal Audit.
Attending court cases whenever required.
Ensure to respond to the queries raised by LEAs addressed to FIU in coordination with LEA Coordination Unit, Internal Audit.

Habib Bank Limited HBL Jobs 2 Oct 2019, Branch Managers, Regulatory Validations Officer

Location: Karachi
Minimum Experience: At least 7 – 10 years of relevant experience
If you are a graduate from HEC recognized institution, visit

Last Date to Apply: 10th October, 2019
We are an equal opportunity employer & value diversity

HBL is looking to hire Regulatory Validations Officer to assist in SBP Issues Validation as per approved policy and procedure manual.

Job Details:

Document the validation performed in accordance with approved policy and procedure manual.
Maintain tracker for SBP Issues and send it to relevant stakeholders periodically.
Perform reconciliation of SBP Issues and its statuses with Compliance Tracker and reports submitted SBP.
Maintain audit trail of issues tracking and validation for future reference.
Liaison with the related stakeholders to obtain status of issues and closure evidences.
Maintain strong follow up with related staff and escalate the delays on timely basis.
Enhance skills and knowledge through on the job and off-site training sessions.
Keep updated of related SBP circulars and notifications.
Display mutual respect within the team as well as with peers, associates and supervisor to deliver quality output.

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Location: Karachi

Minimum Experience: 1 year of internal or external auditing experience

If you are a graduate from HEC recognized institution, visit

Last Date to Apply: 10th October, 2019

We are an equal opportunity employer & value diversity.

HBL is looking to hire a Team Leader Regulatory Validations who will be responsible for coordination / follow-up and maintenance of Validation of SBP Inspection issues closure.

Job Details

Conduct pre validations planning in order to better execution of validations
Prepare validation program that is in line with approved policy and procedure
Evaluate the adequacy of validation standards, procedures, practices, and controls in line with Bank’s objectives, International standards, best practices and controls framework
Review the document of the validation performed in accordance with approved policy and procedure manual.
Ensure maintenance tracker for SBP Issues and send it to relevant stakeholders periodically.
Ensure follow-up and perform validation of remediation activities to ensure SBP issues are effectively resolved.
Keep updated of related SBP circulars and notifications.

Location: Karachi

Minimum Experience: At least 3 years of internal or external auditing experience.

If you are a graduate from HEC recognized institution, visit

Last Date to Apply: 10th October, 2019

We are an equal opportunity employer & value diversity.

HBL is looking to hire Branch Managers across the country to devise and implement action plan in order to ensure continued branch business growth.

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Description

Manage the overall business relationship with customers in order to extend satisfaction
Monitor sales and action plans for the branch and proactively support staff to achieve the business targets within given time frame.
Ensure the highest level of accuracy and professionalism is maintained while providing services to the customers.
Ensure compliance through a sound knowledge of bank’s policies, procedures, services and system to avoid risk factors.
Ensure employees under your supervision receive appropriate training to perform his/her duties effectively.

Location: Positions open nationwide

Experience: At least 3 years’ experience as a Branch Manager

If you are a graduate from HEC recognized institution, visit

Last Date to Apply: 8th October, 2019

We are an equal opportunity employer & value diversity.

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