AM Compliance - Co-Ordination

Mobilink Bank

Posted 2 days ago 100 views Report Job

What is AM Compliance - Co-Ordination - MMBL?

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
Timely Address queries received from different SBP Departments and maintain a close liaison and strong relationship with SBP s respective departments for resolution of significant compliance related matters
Present Bank s point of view of against significant regulatory matters in front of SBP/Government Authorities
Conduct Offsite/Onsite Compliance Reviews and ensure extensive follow up and resolution of Non-Compliance issues identified during onsite/offsite reviews
Maintain a close liaison and working relationship with DFS for addressing Regulatory matters and bottlenecks
To provide guidance to respective Head Office departments regarding Compliance/Regulatory matters and play an active role in resolution of identified non-compliance & concerns
To prepare reports/MIS/Dashboards for review of Compliance Department Management for onwards reporting to CCM and BRMCC.
To Provide Training to Bank Staff on Regulatory requirements
Any other responsibilities as assigned by the Departmental Management

What AM Compliance - Co-Ordination - MMBL does?

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
Timely Address queries received from different SBP Departments and maintain a close liaison and strong relationship with SBP s respective departments for resolution of significant compliance related matters
Present Bank s point of view of against significant regulatory matters in front of SBP/Government Authorities
Conduct Offsite/Onsite Compliance Reviews and ensure extensive follow up and resolution of Non-Compliance issues identified during onsite/offsite reviews
Maintain a close liaison and working relationship with DFS for addressing Regulatory matters and bottlenecks
To provide guidance to respective Head Office departments regarding Compliance/Regulatory matters and play an active role in resolution of identified non-compliance & concerns
To prepare reports/MIS/Dashboards for review of Compliance Department Management for onwards reporting to CCM and BRMCC.
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 - Co-Ordination - MMBL?

Essential Qualification: Bachelor s Degree in Business Administration/Commerce/Economics
Having 4-5 years of total experience of working in with Regulated Institutions/Banks/Financial

Job Details

Industry:

Banking/Financial Services

Total Positions:

1 Post

Job Type:

Full Time/Permanent

Job Location:

Islamabad, Pakistan

Gender:

No Preference

Apply Before:

Feb 18, 2025

Posting Date:

Feb 10, 2025

Mobilink Bank

Banking/Financial Services · 1001-1500 employees - Islamabad

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.