MCB Bank Ltd.

ACCA Trainee Officer

Recruiter
MCB Bank Ltd.
Location
Lahore (PK) Karacfhi (PK)
Salary
PKR 40,000 - 45,000 per month
Posted
01 Dec 2023
Closes
01 Jan 2024
Approved employers
Approved employer
Contract type
Contract
Hours
Full time
Experience level
Entry level, Apprenticeship

MCB Bank, one of the leading banks in Pakistan and an approved Employer of ACCA Global is looking to hire Affiliates/Trainees who have passed all ACCA Examination papers. The affiliates will be provided with a platform to complete their apprenticeship/articleship with the Bank. Selected applicants will be placed in the fields of Audit, Finance & Operations.

Opportunities available are as follows:

Opportunities in Audit Function

 

1) Audit Officer :

 

This position is primarily responsible for conducting audit/review of branches, Management Audits as well as Investigations / Special Assignments. The responsibilities of Audit Officer includes:

 

    i. Perform and document the areas / duties assigned by Team Leader.

 

    ii. Prepare the working paper file for archiving.

 

    ii. Prepare internal audit report for review by Team Leader w.r.t. assigned areas.

 

   iii. Any other responsibility / task (including investigation / other special assignments) assigned by Senior Audit Manager /  Audit Manager / Region Head (Audit).

 

2) Review Officer - Risk Assets Review:

 

This position resides in Risk Assets Review (RAR) Department of Audit & RAR Group and is primarily responsible for conducting loan reviews at branches, Management Audits as well as Investigations / Special Assignments pertaining to Loans and Advances. The responsibilities of Review Officer include:

 

    i. Perform and document the assigned areas / duties assigned by Team Leader.

 

    ii. Prepare the working paper file for archiving.

 

    ii. Prepare Internal Audit report for review by Team Leader for assigned areas

 

   iii. Any other responsibility / task (including investigation / other special assignments) assigned by Senior Review Manager /        Review Manager / Unit Head RAR.

 

3 Officer Continuous Auditing:

 

This position resides in the Continuous Department of Audit & RAR Group and is primarily responsible for execution of Continuous Auditing Procedures in line with approved Continuous Auditing Plan and maintenance of related MIS. The responsibilities of Officer Continuous Auditing include:

 

     i. Extraction of data from system and perform various procedures as allocated by the line manager.

 

     ii. Share observations with line manager and mark compliance against each issue as received.

 

     iii. Maintenance of backup and MIS for Continuous Auditing related Procedures and Observations.

 

    iv. Any other responsibility assigned by Senior Manager / Manager Continuous Auditing / Department Head Continuous Auditing.

 

Opportunities in Operations Function

 

  1. Officer- International Treasury Operations

Settlement deals of International Treasury Operations

 

Officer InterBank & Transactions Settlement Liaison with 1LINK Switch, Member banks, HDPS and KM team to manage settlement and GL related processes for Inter Switch ATM, IBFT and PayPak POS transactions and manage other related activities as per standard process manuals, SOP, SLA and SBP guidelines.

 

Perform analyses and evaluate transaction processing in books of accounts (GL Postings, Balance sheet and other accounting processes) to ensure that financial reporting risks are mitigated and processes are working at optimized level.

 

Prepare daily, weekly, monthly and yearly MIS related to GLs

 

Coordinate with other departments/entities to provide the departmental support

 

Manage the process documentations, departmental policies and procedures, relevant documents/agreements, management dash board/reporting and MIS.

 

Officer – Policies & Procedure (FX) The scope of Policies & Procedure - Foreign Exchange department is to review and working on streamlining the FX regime and various policy guidelines in both Pakistan and Overseas. This necessitates a dedicated resource for devising operational processes on the regulatory  guidelines and allow updates in the internal manuals/SOPs etc for smooth business operations. In this regard, dedicated resource in this specialized unit is required since number of business/branch queries has increased manifold.

 

Lastly, dedicated staff is also required to manage FX Manual updates which is a major assignment planned during 2024 which requires set of dedicated resources to incorporate the impact of new regulatory instructions on a continuous basis.

 

Officer Dispute Micro Transaction Payment Operations Liaison with SBP Switch, Member banks, TPS and other internal units / departments to manage disputes processes for Raast Payment Scheme transactions and perform other related activities as per standard process manuals, SOP, SLA and SBP guidelines.

 

Manage dispute processes (initiation, resolution and re-dispute) where MCB bank is Sender

 

Manage dispute processes (initiation, resolution and re-dispute) where MCB bank is Receiver

 

Manage recovery cases where Member Banks issued wrong debit authority against declined transactions.

 

Manage recovery cases where MCB customer transfered funds in wrong customer account.

 

Responsible to maintain relevant MIS and report the same to concerns as and when required.

 

Senior Officer Micro Transaction Payment Settlement Liaison with SBP Switch, Member banks, TPS and KM team to manage settlement and GL related processes for Raast Payment Scheme transactions and manage other related activities as per standard process manuals, SOP, SLA and SBP guidelines.

 

Perform analyses and evaluate transaction processing in books of accounts (GL Postings, Balance sheet and other accounting processes) to ensure that financial reporting risks are mitigated and processes are working at optimized level.

 

Prepare daily, weekly, monthly and yearly MIS related to GLs

 

Coordinate with other departments/entities to provide the departmental support

 

Manage the process documentations, departmental policies and procedures, relevant documents/agreements, management dash board/reporting and MIS.

 

Assist Line Manager / team for the completion of new projects

 

Officer- Forex Operations Settlement on Money Market deals in Primary & Secondary Market & IPS transactions

 

  

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