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Compliance Risk Officer

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Job Detail
  • Industry:
    Banking / Financial / Services Jobs
  • Total Positions:
  • Job Type:
    Full Time
  • Salary (PKR):
    Market Competitive Salary
  • Job Location:
    Islamabad, Pakistan
  • Minimum Education:
    Fresh graduate
  • Minimum Experience:
    Duration and Nature of Previous Experience
  • Apply By:
  • Job Posting Date:
  • Total Views:
Position: Compliance Risk Officer
Job Description

Corporate Office - Islamabad

Job Objective:
• Compliance Risk Officer to work pro-actively and identify/assess the compliance risk associated with KMBL’s activities

Key Responsibilities
Regulatory Compliance
• Timely identification of compliance risk associated with business processes.
• Stay updated with the changes occurred in the regulatory framework and assessing the impact of changes on the bank. Updating Regulatory Obligation Register of all legal and regulatory requirements applicable of MFBs.
• Maintenance of compliance alert database and coordination with relevant stakeholders to submit reports within required timelines.

Compliance Monitoring
• Assisting in execution of system based review of regulatory and legal compliance in branches through compliance staff appointed down the line with emphasis on AML/CFT efforts.
• Compliance Follow-ups
• Assisting in following up observations with the management raised by SBP/External and Internal Auditor during audits.

Additional Tasks
• Assisting in coordination during SBP Inspections and any other relevant tasks/Assignment as and when entrusted by Management.

Job Requirements:

• Preferably a Master’s Degree in Finance/Economics/Commerce/Administration from an HEC recognized/overseas institution.

• Well organized with good analytical and teamwork skills.
• Willing to travel across KMBL’s network.
• Should possess strong communication and excellent writing skills.
• The ability to remain calm under pressure, as well as maintain a professional attitude and smart personal appearance.
• Proficient in MS Office suite.
• Able to convert complex or detailed information into simple & easy to understand points.
• Duration and Nature of Previous Experience:
• Fresh graduate is preferred.

Apply by 08-Nov-2019

Skills Required

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