Development, updating & Implementation, in consultation with Line-Manager, of risk & control self-assessment (RCSA), Mapping of compliance Risks in close coordination with other risk management functions of the bank through Compliance Risk Management Systems (CRM) • Development, implementation and Monitoring, in consultation with Line Manager, of KRIs on defined frequency • To monitor the adequacy and efficacy of relevant controls on periodic basis w.r.t regulatory instructions and assist departments in designing and implementing adequate controls to manage risks of non-compliance with regulatory instructions. • Preparation of Action Plan for all new regulatory instructions and dissemination to relevant PoCs through System • Assessing the level of compliance risk (entity wide) faced by Bank on quarterly basis and report such risk profile to Line Manager for onward submission to CCM for its review. • Supervision of follow-up within defined frequencies with all business units in coordination of Line Manager for all regulatory instructions at minimum but limited to Monthly, Quarterly, Half Yearly, yearly alerts, due dates of compliance of related SBP instructions etc. through Compliance Risk Management System. • Carrying out on-site reviews of branches/departments, collation and analysis of information for compliance risk assessments with specific focus on AML/CFT & Regulatory compliance and submission of Compliance reports to departmental management. • Undertake reviews of the policies & procedures to ensure that Regulations and regulatory instructions are complied with. • Assist Line-Manager in implementation of Banks’ compliance risk management strategy, Compliance Program and facilitate the implementation across Bank. • Maintenance of accurate databases required for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements with reasonable time. • Facilitation in internal and external audit •
Development, updating & Implementation, in consultation with Line-Manager, of risk & control self-assessment (RCSA), Mapping of compliance Risks in close coordination with other risk management functions of the bank through Compliance Risk Management Systems (CRM) • Development, implementation and Monitoring, in consultation with Line Manager, of KRIs on defined frequency • To monitor the adequacy and efficacy of relevant controls on periodic basis w.r.t regulatory instructions and assist departments in designing and implementing adequate controls to manage risks of non-compliance with regulatory instructions. • Preparation of Action Plan for all new regulatory instructions and dissemination to relevant PoCs through System • Assessing the level of compliance risk (entity wide) faced by Bank on quarterly basis and report such risk profile to Line Manager for onward submission to CCM for its review. • Supervision of follow-up within defined frequencies with all business units in coordination of Line Manager for all regulatory instructions at minimum but limited to Monthly, Quarterly, Half Yearly, yearly alerts, due dates of compliance of related SBP instructions etc. through Compliance Risk Management System. • Carrying out on-site reviews of branches/departments, collation and analysis of information for compliance risk assessments with specific focus on AML/CFT & Regulatory compliance and submission of Compliance reports to departmental management. • Undertake reviews of the policies & procedures to ensure that Regulations and regulatory instructions are complied with. • Assist Line-Manager in implementation of Banks’ compliance risk management strategy, Compliance Program and facilitate the implementation across Bank. • Maintenance of accurate databases required for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements with reasonable time. • Facilitation in internal and external audit •
Bachelor’s degree in commerce/accounting/ business management/economics • Having 6-8 Years of Banking Experience with essential experience in Compliance/Compliance Risk Management and hand on experience of Compliance Risk Management Automated system.
Job Locations:
Head Office
About MMBL:
Mobilink Microfinance Bank Ltd. is providing banking services to over 48 million registered users including 20+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 114 branches and 270,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion.
MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
Why Join MMBL ?
This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavor.