Business

Business developement

Description - Verify Branchless Banking & Branch Banking Accounts
- Monitoring all new and running agents.
- Watch & warding total market agents
- Ensure compliance to SBP regulations UMBL policy and procedure regarding branchless banking operation.
- Identify, assess and monitor compliance risk
- Provide guidance to branchless banking and branch banking agents in performance of their duties
- Highlight issues or concerns have discovered in the course of their compliance reviews.
- Facilitate in performance of complaint and fraud investigation against branchless banking and Branch banking agents and report the outcome to head office.
- Follow-Up the issues or concerns highlighted during the compliance reviews and documents the follow-up
- Plan and perform visits to branches and branchless banking agents to evaluate compliance to the applicable policies and procedures.
- Documents job activities in report addressed to compliance team lead.
- Maintain close contacts/co-ordination with the government functionaries and regulatory organization i.e. SBP, SECP, etc.
- Implement staff training to promote awareness of the sound risk and compliance management.
- Update employees of all government announcements relevant with the bank business.

Worked as M.F.O, the activities performed include the following:
- Generating the new clients.
- Providing access the clients to the financial markets.
- Maintaining the records of clients.
- Disbursement of different products of bank.
- Cash recovery and monitoring the clients.
- Keeping record of client meetings.
- Promote the products of bank.
- Reconciliation of client’s recovery with PORTAL recovery.