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Job Description

  1. Ensure that institution’s operations are in compliance with policies and procedures and industry best practice.
  2. Stay updated with the changes occurring the regulatory framework and assessing the impact of changes on the institution.
  3. Assess the effectiveness of the compliance program and continuously improve it through establishing, monitoring and reviewing methods and feedback mechanism for the Institution/bank.
  4. Supervise implementation of compliance plan and reporting to the Manager Compliance & Transformation.
  5. Monitor and report breaches and weakness to Manager Compliance & Transformation and other related department hubs and recommend remedial actions.
  6. Conduct on spot/offsite/system based review of regulatory and legal compliance in branches through compliance officers appointed down the line with emphasis on know you regulations(KYR).
  7. Ensure guidelines for policies and procedures are enforced.
  8. Monitor and report suspicious transactions to the Manager Compliance & Transformation

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Samanabad, Faisalabad, Pakistan
No Preference
25 - 40 Years
Minimum Education:
Master (16 Years)
Degree Title:
Master degree in Finance/MBA/
Career Level:
Experienced Professional
3 Years - 5 Years
Apply Before:
Sep 10, 2018
Posting Date:
Aug 10, 2018
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Damen Support Programme

Banking/Financial Services · 301-600 employees - Faisalabad

ppThe roots of Damen Support Programme (DSP) lie in a non-profit organization set up in 1992 by the name of Development Action for Mobilization and Emancipation (DAMEN) under Societies Registration Act, XXI of 1860. DAMEN started its operations with aim of working for alternative development at g ...Read More

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