Bank Islami 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:
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Job
Location:
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Karachi, Pakistan
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Gender:
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Doesn't
Matter
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Minimum
Education:
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Bachelor's
Degree
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Degree
Title:
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Graduates
in Law or Qualified Accountants
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Career
Level:
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Manager
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Minimum
Experience:
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10 Years
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Apply By:
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Jun 10,
2014
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Job Description:
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·
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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