Qureos Mentor

UBL - United Bank Limited

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 Officer/Manager Investigations
 
 
 
 
 
 
 
 
 About the role:
 
 
 
 To conduct investigations in order to suggest ways to eliminate/minimize internal frauds through conducting Investigation on Bank wide level and identify actual amount of misappropriated amount.
 
 
 
 
 
 
 Job Responsibilities:
 
 
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 To conduct Investigation on Bank wide level in order to suggest ways to eliminate/minimize internal frauds in the organization.
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 Analyse major and unusual transactions or any activity during investigation including but not restricted / limited to review of personnel files, contracts, confidential documents, correspondence, communications, minutes etc.
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 Exercise due care in document handling to maintain confidentiality and acceptability of evidence in ERD against charge fixed to employees or any legal proceedings.
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 Draft investigation report and ensure that the investigation report is properly supported by sufficient, relevant and reliable evidences.
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 Coordinate with Legal department for collaboration with Law Enforcement Agencies in fraud matters. Where required appear in a Banking court on behalf of UBL.
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 Providing root-cause analysis with nature &amp; amount with details required by Management.
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 Assist to Manager/ supervisor for preparing monthly activity report for the Unit.
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 Stay informed about emerging trends, best practices, and regulatory changes related to fraud detection and investigation techniques.
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 Follow-up of Disciplinary action with Employees Relations Department.
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 Minimum Qualifications:
 
 
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 Bachelor&rsquo;s degree from an HEC Recognized Institute/University, Master&rsquo;s degree shall be given preference.
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 </ul>
 
 
 
 
 
 Minimum Experience:
 
 
 
 02-03 Years of professional experience
 
 
 
 
 
 
 
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Officer/Manager Investigation

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 Job Responsibilities:
 
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 Manage the enterprise Data Loss Prevention (DLP) Program.
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 Develop, maintain, and enhance DLP policies, standards, procedures, and guidelines.
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 Track and report DLP KPIs/KRIs.
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 Act as the primary liaison between IT Security, business units, and risk management teams.
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 Conduct DLP-related risk assessments across business processes and systems.
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 Identify sensitive data flows and assess data exposure risks.
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 Ensure appropriate risk treatment plans are implemented and tracked.
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 Support internal and external audits related to DLP and access governance
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DLP Manager – Governance, Risk & Compliance

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 Oversee KYC/CDD/EDD and identity verification; ensure FATCA/CRS reporting accuracy; manage account maintenance and dormancy lifecycle; handle complaints, debit card, online banking, and statement activities; produce stream KPI packs; lead performance management for 9 FTE.
 
 
 Grade: VP
 
 
 
 
 
 
 
 
 Role Requirements:
 
 
 Education: Master's degree in Accounting &amp; Finance
 
 
 Experience: 10+ years in retail/private banking operations; minimum 3 years leading client on-boarding or servicing teams in centralized operations.
 
 
 
 
 
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Unit Head, COPs: Client Onboarding & Servicing

Join UBL - United Bank Limited and explore 3   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.

UBL - United Bank Limited

About Company

Officer/Manager Investigation

DLP Manager – Governance, Risk & Compliance

Unit Head, COPs: Client Onboarding & Servicing