ICBC Ltd Pakistan Operations Jobs March 2025
Organization: ICBC Ltd Pakistan Operations
Position: Assistant Manager Legal – Banking Sector | ICBC Ltd Pakistan Operations
Location: Islamabad
Job Type: Full Time
Are you a legal professional with a passion for banking regulations and compliance? ICBC Pakistan seeks a dedicated Legal Advisor to ensure accurate legal guidance, manage risks, and safeguard the bank’s interests. Become part of a global banking leader committed to integrity, excellence, and responsible growth.
Key Responsibilities:
Business Partnership:
• Draft and review all ICBC agreements, including financial agreements, security documents, SBLCs, guarantees, and NOCs. • Provide expert legal opinions on matters involving FBR, FIA, Police, ANF, and other law enforcement agencies.
• Develop and standardize documentation to support smooth banking operations.
• Represented ICBC in legal proceedings before authorities like Customs, FIA, NAB, Banking Mohtasib, and other regulatory bodies.
• Collaborate with external legal counsels and panel lawyers to ensure comprehensive legal coverage.
• Handle ad hoc legal projects assigned by the Head of Internal Control & Compliance.
Correspondence & Representation with Law Enforcement Agencies (LEAs):
• Liaise effectively with FIA, NAB, FMU, Customs, Courts, and external legal advisors.
• Ensure accurate and timely responses to all inquiries, safeguarding the bank’s reputation and minimizing liabilities.
What We’re Looking For:
• Minimum 5 years of legal advisory and documentation experience in a Bank or Law Firm serving the banking industry.
• In-depth knowledge of AML laws, rules, and regulations.
• Strong understanding of Banking Laws, Prudential Regulations, and compliance reporting requirements.
• Graduate Degree in Law (LLB); Bar License is a plus.
• Excellent communication, drafting, and negotiation skills.
• Ability to provide sound legal advice while balancing risk and operational needs.
Why Join ICBC?
At ICBC, our mission is to provide “Excellence for You”—for our clients, shareholders, employees, and communities. Our commitment to integrity, prudence, innovation, and excellence guides our journey as a global banking leader.
📩 Apply Now! Ready to bring your legal expertise to a global platform? Send your resume to hr@pk.icbc.com.cn
Be a trusted advisor in one of the world’s largest banks. Shape the future of responsible banking with ICBC.
