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Job Description

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

Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
No Preference
Minimum Education:
Degree Title:
Career Level:
Experienced Professional
Minimum Experience:
2 Years
Apply Before:
Jul 14, 2019
Posting Date:
Jun 14, 2019
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