Job Summary:
- 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
- Liaiso
Responsibilities:
- 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
- Liaison and guidance of Branches, Head Office departments regarding Compliance/Regulatory matters.
- Any other responsibilities as assigned by the Line Manager Regulatory Compliance
Eligibility / Qualification Required:
- 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 Details:
- Department: Regulatory Compliance
- Job Type: Permanent
- Grade: OG-I
- Positions: 1
- Locations: Islamabad
- Application Deadline: Jul 07, 2026
How to Apply:
Register or sign in to the Mobilink Microfinance Bank careers portal, select the preferred location when offered, complete the application form, and submit it before the deadline.
Apply online for this position