Compliance Officer

Mobilink Bank

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What is Compliance Officer - MMBL?

To conduct Offsite Compliance Monitoring of Branches through Compliance Self-Assessment Mechanism, and summarize non-compliance, issues and other observations of and present the same to Departmental Senior Management.
Assist Compliance Department Management for devising plans for Onsite Branch Monitoring, conduct extensive On-site Branch reviews and prepare Compliance reports and share with the branches
Extensive Follow up and resolution of Non-Compliance issues identified during onsite/offsite reviews
Conduct reviews for ensuring compliance to all requirements of KYC/CDD/EDD are fulfilled and highlight issues or concerns discovered during the course of compliance review.
Assisting Assistant Manager Compliance for timely and accurate provision of data/information to SBP and Government Authorities
To maintain close Coordination with all functional departments for timely provision of data/information required by SBP related to Offsite/Onsite-Inspections of Bank, Adhoc data requirements and regular reporting in a timely manner
To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements
Any other responsibilities as assigned by the Departmental Management

What Compliance Officer - MMBL does?

To conduct Offsite Compliance Monitoring of Branches through Compliance Self-Assessment Mechanism, and summarize non-compliance, issues and other observations of and present the same to Departmental Senior Management.
Assist Compliance Department Management for devising plans for Onsite Branch Monitoring, conduct extensive On-site Branch reviews and prepare Compliance reports and share with the branches
Extensive Follow up and resolution of Non-Compliance issues identified during onsite/offsite reviews
Conduct reviews for ensuring compliance to all requirements of KYC/CDD/EDD are fulfilled and highlight issues or concerns discovered during the course of compliance review.
Assisting Assistant Manager Compliance for timely and accurate provision of data/information to SBP and Government Authorities
To maintain close Coordination with all functional departments for timely provision of data/information required by SBP related to Offsite/Onsite-Inspections of Bank, Adhoc data requirements and regular reporting in a timely manner
To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements
Any other responsibilities as assigned by the Departmental Management

What are we looking for and what does it require to be Compliance Officer - MMBL?

Essential Qualification: Bachelor s Degree in Business Administration/Commerce/Economics
Fresh Graduates or having 1-2 Years of Banking Experience

工作详细内容

全部职位:

1 发布

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

经验:

不重要

在之前申请:

Feb 08, 2025

发布日期:

Jan 31, 2025

Mobilink Bank is providing banking services to over 42 million registered users including 16+ 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 100 branches and 200,000 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.