发布 May 15, 2018 17 查看
To ensure timely submission of all compliance related reporting to SBP, SECP, FBR, etc.
Review of Compliance Reports and reporting on the same to management.
To be involved in the Risk & Control Self Assessment Exercise specially with respect ensuring inclusion of all related Compliance Risks in the RCSAs of all functions.
To provide effective compliance advisory services to all staff of Advans Pakistan Microfinance Bank in a timely manner.
To be the point of contact with SBP regulators during SBP Inspections.
Advans Pakistan Microfinance Bank Limited
Advans Pakistan Microfinance Bank (Advans Pakistan MFB) is the sixth greenfield of the group. Advans Pakistan launched its activity on January 04, 2013 in Mehmoodabad, Karachi. Created in April 2012, Advans Pakistan MFB is 70% held by its founder shareholder Advans SA, and 30% by FMO, the Netherlands Development Finance Company. Total share capital amounts to PKR 800 million, about EUR 6.5 million at current exchange rate. Advans Pakistan MFB has also received support from the Financial Inclusion Programme, implemented by the State Bank of Pakistan with support of the UK Department for International Development. As a registered microfinance bank, Advans Pakistan MFB offers a complete range of financial services to micro, small and medium-sized enterprises (MSMEs): loans to MSMEs from PKR 10,000 (about EUR 80) to PKR 150,000 (about EUR 1,250) and current and savings accounts for both individuals and MSMEs. Additional services such as cheque clearing and SMS mobile banking notifications should be launched within the next few months.
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