DCO - Retail Compliance

2 weeks ago

Karachi, Sindh, Pakistan Samba Bank Limited Full time

Minimum Education: Graduation from HEC recognized University/Institute

Minimum Requirements:

  • 5+ years of relevant experience including
  • Excellent analytical, numerical and MIS skills
  • Excellent understanding of AML/KYC and the regulatory environment
  • In-depth knowledge of products, operations, consumer risk activities & banking systems
  • Regulatory application on all Consumer Banking activities
  • Ability to conduct on-site/off-site reviews
  • Relationship Management Skills
  • Problem Resolution Skills

Key Responsibilities:

  • Act as principal interface between Retail Business, its Operations and Compliance Group
  • Ensure completion of tasks and responsibilities related to designated functions/areas as mentioned in SBL's Compliance Program
  • Highlight & report compliance issues relating to the assigned functions/areas to relevant Business/Group Head, Retail Compliance Head and Group Head Compliance
  • Maintain repository of material compliance issues and follow up for timely closure.
  • Review and sign off policies, procedures & product programs developed by assigned business units/departments to ensure compliance with applicable regulatory requirements
  • Provide ongoing advice on regulatory compliance related matters.
  • Develop, periodically review and obtain sign off on Compliance Grids related to designated functions
  • Ensure that RCSA Grids provide coverage to the applicable regulatory requirements
  • Conduct periodic reviews of assigned branches & functions and report findings to respective Business/Group Head & Retail Compliance Head
  • Coordinate & facilitate SBP inspection of the assigned functions/areas, assisting & advising the concerned units/functions for timely & appropriate responses
  • Ensure closure of outstanding items of Corrective Action Plan related to SBP Inspection, Compliance reviews and/or any regulatory compliance issue reported by ARR and External Auditors.
  • Disseminate regulatory instructions & advisories to the related units/departments and ensure their implementation in a timely manner

Application Process: Applicants must clearly mention the title of the position in the e-mail subject line.

We are an equal opportunity employer. Female candidates and differently-abled candidates are encouraged to apply.

Samba Bank reserves the right to accept or decline any application.

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