🏦 Soneri Bank Hiring: Manager – Internal Control & Compliance Risk (OG-1) | Karachi (Apply by 12 Sep 2025)

Organization & Role

• 🏢 Bank: Soneri Bank
• 🧩 Department: Compliance Control & Investigation Group (CCIG)
• 🎯 Position Title: Manager – Internal Control & Compliance Risk (OG-1)
• 📍 Location: Karachi
• 🗓️ Application Deadline: 12th September, 2025
• ✉️ Apply Email: bhavish.kumar@soneribank.com
• ♿ EOE: We are an equal opportunity employer. Only shortlisted candidates will be contacted.

Eligibility (Qualifications & Experience)

• 🎓 Qualification: ACCA / CMA (part-qualified) / CA Inter or Master’s from an HEC-recognized institution.
• 🧠 Experience: 4–5 years relevant experience; preferably in Compliance Risk Management, ICFR, or Management Audit within banking.

Roles & Responsibilities (What You’ll Do)

• 🧭 Prepare process, risk & control documentation (entity- & activity-level), including process workflows and RCSAs.
• 🔍 Develop and execute testing plans for banking operations (entity- & activity-level); conduct departmental reviews.
• 📝 Compile detailed review reports with actionable recommendations to strengthen internal controls.
• 🤝 Perform additional tasks assigned by the Line Manager / Senior Management.

Step-by-Step Guide (in Detail) ✅

1. Check Eligibility 🔎
   Ensure your education and 4–5 years’ relevant banking experience align with Compliance/ICFR/Audit.
2. Prepare Documents 📂
   Updated CV (PDF), CNIC, degrees/certificates, professional certifications, and experience letters (combine to <10MB if possible).
3. Tailor Your CV ✍️
   Highlight RCSA facilitation, control testing, ICFR, process mapping, issue remediation, and reporting to management.
4. Draft a Brief Cover Email 💬
   Introduce yourself (2–3 lines), link experience to the role, and mention availability/notice period.
5. Use the Correct Subject Line 📨
   Application – Manager Internal Control & Compliance Risk (OG-1) – Karachi
6. Send Your Application 📧
   Email your CV (PDF) to bhavish.kumar@soneribank.com by 12 September 2025.
7. Prepare for Next Steps 🗣️
   Revise RCSA methodology, control testing techniques, ICFR concepts, issue tracking, and reporting best practices.
8. Follow Up (Optional) 🔁
   If needed, send a polite follow-up after 7–10 days referencing the same subject line.

Apply Process 🚀

• Step 1: Rename files → Firstname_Lastname_CV.pdf
• Step 2: Compose email to bhavish.kumar@soneribank.com
• Step 3: Subject → Application – Manager Internal Control & Compliance Risk (OG-1) – Karachi
• Step 4: Attach CV (and certifications if requested).
• Step 5: Send before 12th September, 2025.
• Note: Only shortlisted candidates will be contacted.

Hashtags

#SoneriBank #BankJobsPakistan #KarachiJobs #ComplianceJobs #InternalControl #ComplianceRisk #ICFR #ManagementAudit #RiskManagement #RCSA #OG1 #BankingCareers #HiringNow #ApplyNow #Jobs2025

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