• Conduct compliance reviews of Branches, Branchless Banking, Departments and all supporting functions to ensuring compliance with all Regulatory and procedural requirements and highlight issues or concerns discovered during the course of compliance review. • To ensure that requirements of KYC/CDD/EDD are fulfilled by conducting special reviews of Branch/Branchless Banking relationships • To conduct review of documentation for High Risk Accounts being opened in the bank and ensure that all Regulatory, Procedural and EDD requirements are fulfilled and taking note of background of the customer, country of origin and source of funds and other risk factors for seeking approval of Chief Compliance Officer • Summarize the non-compliances, issues and other observations of and present the same to Departmental Senior Management. • Provision of data to LEAs, SBP • Liaison with other departments for resolution of identified non-compliances & issues • Undertake reviews of the policies & procedures to ensure that changes in law, Prudential Regulations, and regulatory instructions are complied with. • Institute and maintain an effective compliance communication program for the bank including maintaining and circulating compliance checklists to all business units and reviewing results. • Maintain required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements with reasonable time • To provide data / information to SBP, FBR and other agencies regarding Branch/Branchless Banking Transactions/any other area of operations • Coordinate with Internal Auditor, external auditors & SBP in carrying out compliance responsibilities and plan follow-up actions for resolution of non-compliances observed by Internal Audit, External Audit and SBP Inspection; • Liaison and guidance of Branches, Head Office departments regarding Compliance/Regulatory matters • Any other responsibilities as assigned by the Senior Manager Regulatory Compliance

• Conduct compliance reviews of Branches, Branchless Banking, Departments and all supporting functions to ensuring compliance with all Regulatory and procedural requirements and highlight issues or concerns discovered during the course of compliance review. • To ensure that requirements of KYC/CDD/EDD are fulfilled by conducting special reviews of Branch/Branchless Banking relationships • To conduct review of documentation for High Risk Accounts being opened in the bank and ensure that all Regulatory, Procedural and EDD requirements are fulfilled and taking note of background of the customer, country of origin and source of funds and other risk factors for seeking approval of Chief Compliance Officer • Summarize the non-compliances, issues and other observations of and present the same to Departmental Senior Management. • Provision of data to LEAs, SBP • Liaison with other departments for resolution of identified non-compliances & issues • Undertake reviews of the policies & procedures to ensure that changes in law, Prudential Regulations, and regulatory instructions are complied with. • Institute and maintain an effective compliance communication program for the bank including maintaining and circulating compliance checklists to all business units and reviewing results. • Maintain required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements with reasonable time • To provide data / information to SBP, FBR and other agencies regarding Branch/Branchless Banking Transactions/any other area of operations • Coordinate with Internal Auditor, external auditors & SBP in carrying out compliance responsibilities and plan follow-up actions for resolution of non-compliances observed by Internal Audit, External Audit and SBP Inspection; • Liaison and guidance of Branches, Head Office departments regarding Compliance/Regulatory matters • Any other responsibilities as assigned by the Senior Manager Regulatory Compliance

• Sound Communication and Interpersonal Skills • Subject matter expertise in Compliance, Risk Management. • Thorough knowledge of Prudential Regulations, AML/CFT Regulations and SBP guidelines • Excellent Presentation Skills, proficient in using MS Excel and data analytics.

• Sound Communication and Interpersonal Skills • Subject matter expertise in Compliance, Risk Management. • Thorough knowledge of Prudential Regulations, AML/CFT Regulations and SBP guidelines • Excellent Presentation Skills, proficient in using MS Excel and data analytics.

Graduation

Bank Compliance

Proficient in MS Office

• Sound Communication and Interpersonal Skills • Subject matter expertise in Compliance, Risk Management. • Thorough knowledge of Prudential Regulations, AML/CFT Regulations and SBP guidelines • Excellent Presentation Skills, proficient in using MS E