Posted Jun 14, 2019 18 views
The incumbent is responsible to ensure the operational compliance of various functions of the bank as per regulations and as per internal guidelines and process. Further conduct departmental reviews, implementation and monitoring of regulatory changes in day to day business.
- Assist Corporate and Regulatory Compliance head in the development of corporate review programs.
- Perform assigned corporate reviews or segment of review under the direction of Assistant Director/Head of department.
- Assist in planning and execution of assigned head office reviews to evaluate the adequacy of controls over regulatory requirements and over internal policies.
- Preparation of Annual branch review plan and execution of branch reviews and finalization of review reports.
- Prepare working papers summarizing evidential data obtained and conclusions reached in support of opinions presented in the draft report.
- Perform follow up reviews to determine the extent to which recommendations have been implemented.
- Provide regulatory opinions to stakeholders for both Core and Branchless banking.
- Review of product programs and newly developed processes.
- Resolve the regulatory quires raised by stakeholders to improve the processes and controls.
- Preparation of papers related to corporate compliance for management update.
- Continue to develop expertise in specialized areas for professional growth.
- Update and maintain knowledge on regulations, laws and group and local policies
Job Details
Telenor Microfinance Bank
pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's also an affiliate company of Alibaba Group. It is the first scheduled microfinance bank of Pakistan that provides a range of innovative banking solutions./ppTelenor Microfinance Bank created history in 2009, when it launched Easypaisa, Pakistan’s first branchless banking platform and the country’s only GSMA mobile money certified service. With the largest footprint in the country, Easypaisa has since then evolved into a digital lifestyle enabler which is leading the fintech revolution in Pakistan./ppMotivated by its strongvision of ‘transforming the financial landscape of the country’/strong, Telenor Microfinance Bank is on stronga mission to provide ‘instant access to convenient digital financial services’/strong that benefits the people of Pakistan. Telenor Microfinance Bank is empowering people to truly adopt the digital way of life./pp /ppstrongOur Values:/strong/pp• Customer First./pp• Create Together./pp• Keep Promises./pp• Be Respectful./p
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