We are looking for an
Officer Compliance Review to join our
Compliance Department at our Head Office in Karachi, Sindh, Pakistan. This role offers an excellent opportunity in compliance within the banking sector.
Eligibility / Qualification Required:
- ACCA qualified, or Master’s degree from a reputable university.
- Qualification in Islamic Finance will be an added advantage.
- Experience: Minimum 5 years of relevant experience in Internal Controls/Audit within the banking sector or a chartered accountancy (CA) firm.
- Skills Required:
- Knowledge of key banking regulations (SBP Prudential, AML/CFT/CPF, FX Manual)
- Proficient in Microsoft Office Suite
- Understanding of auditing and internal control principles
- Ability to identify and assess compliance gaps
- Responsibilities:
- Assist the Manager Compliance Review in conducting compliance reviews to evaluate adherence to SBP regulations and internal policies.
- Conduct credit risk reviews of financing portfolios (Corporate/Commercial, SME, Consumer) in accordance with prudential regulations.
- Perform basic substantive and analytical procedures to identify potential compliance gaps.
- Carry out desktop reviews focused on specific regulatory requirements.
- Assist the Manager Compliance in evaluating internal controls and documenting areas for improvement.
- Prepare working papers and draft review findings and reports.
How to Apply:
Apply online through the Meezan Bank careers portal at
https://fa-ewvh-saasfaprod1.fa.ocs.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3002/job/7877