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Job Description

·       To consolidate monthly, quarterly & yearly reports from the compliance officers.

·       To maintain risk register of Mojaz Support Program (MSP) on a bi-annually basis.

·       To cross verify pre & post disbursed checked loans of Compliance Officers.

·       To make surprise visits to the branch offices for compliance assurance as and when required.

·       Makes sure adherence of policies and procedures of Mojaz Support Program at branches and head office level.

·       Initiates investigations when possible non-compliance takes place within the institution.

·       Provide regular training for newly hired employees pertaining to policies and procedures of Mojaz Support Program and AML/CFT.

·       Provides support and assistance to external/internal auditors when necessary.

·       Offers advice to the Manager Compliance on compliance issues.

·       Perform any task which is assigned by his line manager/CEO.

Job Details

Total Positions:
6 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Minimum Education:
Degree Title:
• B.Com/BBA/M.Com/MBA/MA (Economics)
Career Level:
Experienced Professional
Minimum Experience:
1 Year (• 1-2 years working experience in Microfinance Institution/Micro finance Bank/Non-Banking Micro finance Company with a good knowledge of Micro finance industry.)
Apply Before:
Aug 15, 2019
Posting Date:
Jul 29, 2019
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Banking/Financial Services · 201-300 employees - Faisalabad, Gujranwala, Islamabad, Lahore, Rawalpindi, Sheikhupura

MOJAZ is striving to improve the socio-economic situation of the marginalized communities at grassroots. It is operational in central & Southern Punjab with plans to expand in the neighboring areas. The MOJAZ believes on right based inclusive development aiming towards community empowerment through: ...Read More

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