Qureos Mentor

Halan Microfinance Bank

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 Fraud Investigation Officer
 
 
 
 
 
 
 Qualifications:
 
 
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 <li>
 Bachelor&rsquo;s degree in a relevant field or professional certifications related to fraud investigation.
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 Minimum 1&ndash;2 years of experience in fraud investigation or a related field, preferably within the financial sector.
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 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Conduct thorough investigations into suspected fraud cases, including document review, evidence collection, and interviewing relevant parties.
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 Utilize data analytics tools and techniques to identify potential fraudulent activities.
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 Prepare detailed draft investigation reports outlining findings, supporting evidence, and recommended actions.
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 Maintain accurate, well-organized documentation of all investigations and outcomes.
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 Coordinate and liaise with external agencies, including law enforcement and regulatory bodies, when required.
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 Support the Fraud Investigation Manager / Head of Internal Audit in ensuring timely closure of assigned cases.
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 </ul>
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Fraud Investigation Officer

<div>
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Execute and monitor all compliances with the Securities and Exchange Commission of Pakistan (SECP), State Bank of Pakistan (SBP), and Central Depository Company (CDC).
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 Interpret and analyze new and existing SECP and SBP circulars, regulations, and directives to ensure the bank's policies and procedures remain up-to-date.
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 Assist in the timely filing of all statutory returns, forms, and reports with the relevant regulatory bodies.
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 Act as a key point of contact and liaise with external stakeholders, including the Registrar of Companies, external auditors, and legal counsel.
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 Coordinate effectively with various internal departments to gather necessary information for compliance and reporting purposes.
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 Assist the line manager in the end-to-end preparation, compilation, and distribution of the Board and Board Committee meeting packs.
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 Draft, review, and finalize accurate Board and Committee resolutions and notes of discussions in a timely and confidential manner.
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 Maintain and update the statutory registers and records of the bank.
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 Handle all correspondence and coordinate with external auditors during the annual audit and other regulatory audits.
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 Provide necessary documentation and support to ensure a smooth audit process.
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 </ul>
 
 
 
 
 
 Qualification &amp; Experience:
 
 
 <ul>
 <li>
 
 Qualification:
 
 Bachelor&rsquo;s degree in Law, Commerce, Business Administration, or a related field. A Master&rsquo;s degree or relevant professional certification (e.g., ICSA) will be a plus.
 </li>
 <li>
 
 Experience:
 
 Minimum of 2-3 years of relevant experience in a Company Secretary&rsquo;s office, legal, or compliance department within a bank, financial institution, or a large corporate entity.
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 </ul>
 
 
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Assistant Company Secretary

Join Halan Microfinance Bank and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Halan Microfinance Bank

ABOUT_COMPANY

Fraud Investigation Officer

Assistant Company Secretary