Please turn on your javascript Officer Audit Compliance Job, Lahore, Finca Microfinance Bank - ROZEE.PK

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Job Description

·         Assist Team Leader Audit Compliance to manage all the correspondence with SBP and other regulatory agencies.

·         Ensure timely submission of all the returns and statements required to be submitted to SBP and other agencies

·         Ensure smooth execution of SBP, regulatory and external audits.

·         Ensure Timely response to queries made by SBP or other agencies.

·         Active follow up with all the other functions in bank for rectification of observations pointed out during SBP, External and internal audits.

·         Submission of compliance to SBP and other regulatory authorities.

·         Provide on job training to staff to improve working w.r.t Audits and compliance perspective.

·         Provide feedback and suggestions for improvement in design, effectiveness and implementation of internal controls.

·         Periodic visits to branches to validate data integrity.

·         Ensure a perfect environment for team work and best place of work

·         Work as a Team player and evolve as a candidate to achieve a higher level of assignment.

·         Tracking of compliance with SGPM.

·         Forwarding and maintaining track record of SBP, SECP, FBR and other government agencies circulars, instructions and press releases and send it to various functions within bank for compliance.

·         Any other duty assigned by Line Manager.



Required Skills

Core Competencies:

·         Good Communication Skills.

·         Agreeable and professional whilst being able to gather information.

·         Able to work to tight deadlines and prioritize conflicting demands while working effectively.

·         Self motivated.

·         Disciplined.

·         Analytical Skills.

·         Strong knowledge of banking regulations, policies and procedures

·         Ability to handle confidential information professionally.


Professional Training:

·         Analytical skills

·         Report writing skills

·         Appraisal/review of branch record

·         Knowledge of MFB PRs

·         KYC/AML policy

·         SOP-Branch Banking Operations


Technical Training:

·         Internal and external audit knowledge

·         Compliance laws, regulations & standards

·         Knowledge of financial compliance.


Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Johar Town, Lahore, Pakistan
No Preference
24 - 35 Years
Minimum Education:
Degree Title:
M.Com / MBA / ACCA/ BBA Hons
Career Level:
Experienced Professional
2 Years - 4 Years
Apply Before:
Apr 30, 2017
Posting Date:
Apr 20, 2017
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Finca Microfinance Bank

Banking/Financial Services · 1501-2000 employees - Lahore

FINCA is a globally recognized microfinance organization working in 5 continents and in 23 countries. FINCA provides financial services to the world's lowest-income entrepreneurs so they can create jobs; build assets and improve their standard of living. In 2013, FINCA acquired a majority sha ...Read More

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