Unit Head, Process Controls & Regulatory Reporting - TJ / 1856098

Our client Recruit AI is looking for a Unit Head, Process Controls & Regulatory Reporting in Karachi. In line with the Bank’s progression strategy, we invite applications from experienced, dedicated, and performance‑driven professionals for the position in our Global Payment Services Division (Operations Group). This role provides an excellent opportunity for candidates desirous of building a long‑term career in a dynamic organization.

Grade: Band-5 to Band-4

Job Summary / Major Responsibilities

• Establish, implement, and monitor effective process control frameworks across operational and support functions.
• Ensure adherence to internal policies, SOPs, regulatory guidelines, and operational risk standards.
• Conduct periodic process reviews and identify control gaps, process weaknesses, and operational risks.
• Recommend and implement corrective and preventive measures to strengthen internal controls.
• Coordinate wi...