。该工作已被公司管理人员暂停申请，不再接受简历投递

AM Compliance

Mobilink Bank

发布 Apr 09, 2025 313 查看

What is AM Compliance - MMBL?

Supervise 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 Regulatory requirements are fulfilled and highlight issues or concerns discovered during the course of compliance review.
Ensure timely and efficient reporting of compliance reviews conducted.
Liaison and guidance of Branches, Head Office departments regarding Compliance/Regulatory matters and ensure timely resolution of identified non-compliances & issues
To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements
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
Review of Agreements/New Products & Services from Compliance & Regulatory perspective and provide compliance opinion in a timely manner
To Provide Training to Bank Staff on Regulatory requirements
Any other responsibilities as assigned by the Departmental Management

What AM Compliance - MMBL does?

Supervise 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 Regulatory requirements are fulfilled and highlight issues or concerns discovered during the course of compliance review.
Ensure timely and efficient reporting of compliance reviews conducted.
Liaison and guidance of Branches, Head Office departments regarding Compliance/Regulatory matters and ensure timely resolution of identified non-compliances & issues
To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements
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
Review of Agreements/New Products & Services from Compliance & Regulatory perspective and provide compliance opinion in a timely manner
To Provide Training to Bank Staff on Regulatory requirements
Any other responsibilities as assigned by the Departmental Management

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

Essential Qualification: Bachelor s Degree in Business Administration/Commerce/Economics
Having 4-5 years of total Banking Experience with any Commercial Bank/Microfinance Bank with at least 2 years of experience of working with Compliance/Operations Departments
Required Skills
Sound Communication and Interpersonal Skills
Excellent Presentation Skills
Excellent knowledge of Prudential Regulations, AML/CFT Regulations

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

在之前申请:

Apr 18, 2025

发布日期:

Apr 09, 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.