Job Responsibilities • Preparation of field agent monitoring plans and ensure implementation of same within given time lines by planning and performing visits to Branchless banking agents to evaluate compliance to the applicable policies & procedures • Maintain compliance related MIS and ensure effective record keeping of compliance related issues. • To assist in conducting Compliance review of branchless banking operations/core banking operations of the bank in line with Regulatory & Procedural Requirements and ensuring that compliance to all requirements of KYC/CDD/EDD are fulfilled and highlight issues or concerns discovered during the course of compliance review. • Ensure compliance to SBP regulations, MMBL policies & procedures regarding Branchless Banking operations/Banking Operations. • Check on sample basis data and record with the branchless banking agents, Business Units to ensure efficacy of controls, operations and records. • Assist Manager compliance with review of High Risk Relationships on periodic basis by and ensuring that Enhanced Due Diligence requirements are completed and taking note of background of the customer, country of origin and source of funds and other risk factors and report to Manager Compliance accordingly. • Monitor and follow up with branches/head office units for Updation of KYC records and ensure that the existing Customers KYC forms are exactly and timely updated in accordance with the requirement of the bank’s policies and Procedures. • Report to Manager compliance any non-compliance at branchless banking agents, branches in the form of periodical reports. • To Assist Manager compliance with submission of Regulatory Reports to SBP • To provide periodic guidance to BB Agents, Business Units on AML/CFT and SBP Regulations • Any other duties as assigned by the Manager Compliance.

Essential Qualification: Bachelor’s Degree in Commerce/Business Administration/Economics or any other relevant discipline • Having 1-2 Years of Banking Experience including Branchless Banking

Sound Communication and Interpersonal Skills • Market Knowledge and Problem Solving Skills • Excellent knowledge of Prudential Regulations, Branchless Banking Regulations etc.

Sound Communication and Interpersonal Skills • Market Knowledge and Problem Solving Skills • Excellent knowledge of Prudential Regulations, Branchless Banking Regulations etc.

Graduation

Field Compliance

Having good knowledge of MS Office

Sound Communication and Interpersonal Skills • Market Knowledge and Problem Solving Skills • Excellent knowledge of Prudential Regulations, Branchless Banking Regulations etc.