We are seeking applications for the position of Manager Compliance. Interested candidates meeting the following criteria are encouraged to apply,

Job responsibilities:

·         Assisting the HRC in the achievement of the overall objectives of the compliance department.

·         Analyzing monthly reports submitted by the branches by identifying breaches and weaknesses.

·         Assisting the HR team in the training of the bank staff on the matters pertaining to compliance.

·         Interacting with the personnel from other departments and communicate to them the issues regarding compliance.

·         Following the directives of the HRC regarding the initiation of investigative procedures in case, there is a violation of procedures, policies, rules or regulations.

·         Keeping up date with the changes in the regulatory environment and reporting to the HRC.

·         Reviewing and analyzing the internal and external reports for compliance with the relevant requirements, and forwarding to the HRC as per the procedure entailed in the section “Reporting Requirements” of this manual.

·         Carrying out on the spot review of the management policies, regulatory and legal compliance in branches through compliance officers appointed down the line with emphasis on the rectification of internal audit findings, Know Your Customer KYC), Anti-money Laundering (AML), implementation of the SOP’s and other areas may be instructed by HRC or the Senior Management.

 Qualification: MBA/M.Com              

 Experience:    Minimum 05 Year relevant Experience

  Job Location: Head Office, Bahawalpur