Assistant Manager Soneri Bank Lahore

Assistant Manager Soneri Bank Lahore. Are you ready to take your career to the next level with one of Pakistan’s most trusted financial institutions? Assistant Manager Soneri Bank Lahore, a leader in innovation, compliance, and customer trust, is looking for a passionate professional to join its Fraud Risk Management Unit (FRMU) – Compliance Control & Investigation Group as an Assistant Manager – Investigation.

This position is ideal for individuals who possess strong analytical abilities, keen investigative instincts, and experience in Branch Banking operations. If you’re committed to ensuring transparency, curbing fraudulent activities, and enhancing institutional integrity — this could be the opportunity that defines your professional journey.

💼 About Assistant Manager Soneri Bank Lahore

Founded with a mission to deliver “Roshan Har Qadam”, Assistant Manager Soneri Bank Lahore has built a nationwide presence with a strong emphasis on ethical banking, compliance, and financial empowerment. The bank serves thousands of clients across Pakistan with a focus on innovation and operational excellence.

Working at Assistant Manager Soneri Bank Lahore means joining a team that values integrity, accountability, and professional growth. The Compliance and Investigation Group plays a vital role in safeguarding the bank’s reputation and ensuring adherence to the highest financial and ethical standards.

🧩 Department Overview: FRMU – Compliance Control & Investigation Group

The Fraud Risk Management Unit (FRMU) under the Compliance Control & Investigation Group is the first line of defense against fraudulent activities. The department ensures:

• Investigation and prevention of internal and external frauds.

• Compliance with regulatory and legal standards.

• Minimization of risk exposure.

• Implementation of best practices in anti-fraud systems, risk controls, and policy improvements.

This role provides exposure to multi-dimensional banking operations, fraud detection technologies, and cross-departmental collaboration — making it an exceptional learning experience for an ambitious banking professional.

🎯 Position Title:

Assistant Manager – Investigation

Location: Lahore, Pakistan

Department: FRMU – Compliance Control & Investigation Group

🎓 Qualification Requirements

To apply for this role, candidates must have at least:

• A minimum Bachelor’s degree from an HEC-recognized university.

• A Master’s degree in Finance, Accounting, or Risk Management will be a plus.

🧠 Experience & Skillset Required

Assistant Manager Soneri Bank Lahore is looking for a candidate who demonstrates a balanced mix of technical knowledge and investigative acumen.

Experience:

• Relevant experience in Branch Banking and operations.

• Prior exposure to fraud investigation, risk assessment, or compliance functions preferred.

Key Skills:

• Strong analytical and problem-solving abilities.

• Proficiency in identifying branch-level fraud patterns.

• Excellent interpersonal and communication skills.

• Familiarity with banking systems, control frameworks, and risk mitigation techniques.

• Sound report-writing and documentation skills.

🧾 Roles and Responsibilities

As the Assistant Manager – Investigation, you will play a pivotal role in detecting, investigating, and preventing fraudulent activities across the bank’s network. Your duties will include:

• Curb fraudulent activities and safeguard the bank from potential financial losses.

• Conduct thorough investigations into cases referred from branches, audit teams, or control units.

• Prepare detailed investigation reports for submission to the Line Manager within established turnaround times.

• Minimize financial exposure by identifying and mitigating risks of internal and external fraud.

• Develop deterrence strategies and assist in the recovery of fraudulent losses wherever feasible.

• Recommend proactive measures to prevent recurrence and identify emerging fraud trends.

• Assess process gaps and provide recommendations for policy improvement and risk control enhancement.

• Participate in anti-fraud awareness programs, training sessions, and risk assessment exercises.

• Liaise with law enforcement agencies, insurance companies, and regulatory bodies for case handling and fraud recovery.

• Coordinate effectively with investigation organizations and ensure proper documentation and follow-up.

• Carry out any additional tasks assigned by management as part of the continuous improvement strategy.

📍 Work Location

Lahore – the cultural and financial hub of Punjab, offering a vibrant environment for professionals to grow and collaborate in the banking sector.

🕓 Application Deadline

4th November, 2025

Interested candidates are encouraged to apply before the deadline to ensure consideration.

📧 How to Apply

To apply for this exciting opportunity:

1. Email your resume to: [email protected]

2. Mention the position title and location clearly in the email subject line (e.g., Assistant Manager – Investigation, Lahore).

3. Ensure your CV highlights relevant experience in Branch Banking operations, fraud risk, and compliance.

4. Only shortlisted candidates will be contacted for the next stage of the recruitment process.

🤝 Equal Opportunity Statement

Assistant Manager Soneri Bank Lahore is an Equal Opportunity Employer (EOE).
All qualified applicants will receive equal consideration regardless of gender, age, background, or disability.

The organization promotes a culture of meritocracy, where dedication and performance are the key criteria for growth.

🚀 Why Join Assistant Manager Soneri Bank Lahore?

Choosing Assistant Manager Soneri Bank Lahore means becoming part of a progressive financial institution that believes in continuous learning and professional excellence. As an Assistant Manager – Investigation, you’ll enjoy:

• Exposure to high-level banking operations and compliance strategies.

• Opportunities for career advancement within the Compliance and Risk departments.

• A culture that promotes integrity, teamwork, and innovation.

• Regular training programs to sharpen your technical and soft skills.

• A chance to make a real impact by protecting the bank from fraud and ensuring financial transparency.

🧭 Career Path Growth

Starting as an Assistant Manager, you’ll gain hands-on experience with fraud detection frameworks, investigation methodologies, and compliance standards — opening doors to future roles such as:

• Manager – Fraud Risk Management

• Senior Compliance Officer

• Head of Internal Control / Risk Management

Your career growth at Assistant Manager Soneri Bank Lahore is guided by a culture of performance recognition and continuous improvement.

🗓️ Important Dates

• Job Posting Date: 28th October, 2025

• Application Deadline: 4th November, 2025

🌐 Company Website

Visit www.soneribank.com to explore more career opportunities, financial services, and insights into the bank’s commitment to excellence and innovation.

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Meta Description:
Join Assistant Manager Soneri Bank Lahore as an Assistant Manager – Investigation in Lahore. Strengthen the bank’s compliance system, prevent fraud, and advance your career in a dynamic financial environment. Apply by 4th November, 2025.

🇵🇰 Job Summary in Urdu (ملازمت کی تفصیل اردو میں)

سونیری بینک لاہور اپنے فراڈ رسک مینجمنٹ یونٹ میں ایک اسسٹنٹ منیجر انویسٹی گیشن کی خدمات حاصل کر رہا ہے۔ امیدوار کے پاس برانچ بینکنگ کا تجربہ اور تجزیاتی صلاحیتیں ہونی چاہئیں۔ اس عہدے کا مقصد بینک کو فراڈ سے محفوظ رکھنا، تحقیقات کرنا، اور شفافیت کو یقینی بنانا ہے۔

دلچسپی رکھنے والے امیدوار اپنی درخواست 4 نومبر 2025 تک [email protected] پر بھیجیں۔
موضوع میں عہدے کا نام اور مقام (Lahore) ضرور لکھیں۔