Unit Head Regulatory Compliance

4 weeks ago

Lahore, Punjab, Pakistan The Punjab Provincial Cooperative Bank Limited Full time

Direct message the job poster from The Punjab Provincial Cooperative Bank Limited

Unit Head Regulatory Compliance The Punjab Provincial Cooperative Bank Ltd, Head Office, Lahore

Company Description

The Punjab Provincial Cooperative Bank Limited (PPCBL) focuses on the wellbeing of Cooperative Societies under the Cooperative Societies Act, 1925. PPCBL provides financing facilities to Cooperative Societies and individuals, with an extensive network of 151 branches at Tehsil and Sub-Tehsil levels. The bank's loan portfolio serves over 100,000 small farmers, facilitating their growth and financial stability.

Role Description

This is a full-time on-site role for a Unit Head Regulatory Compliance based in Lahore. The Unit Head will be accountable for ensuring the bank's compliance with regulatory requirements and policies. Day-to-day tasks include monitoring compliance, conducting risk assessments, implementing compliance programs, reviewing and updating compliance policies, and collaborating with legal and operational teams to ensure adherence to rules and regulations.

Qualifications
  • Experience in regulatory compliance, policy implementation, and risk management
  • Strong understanding of banking regulations and laws
  • Skill in conducting risk assessments and compliance audits
  • Ability to develop and update compliance programs and policies
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills
  • Experience with cooperative societies or financial institutions is a plus
  • Bachelor's degree in Law, Business Administration, Finance, or a related field
Seniority level
  • Seniority levelDirector
Employment type
  • Employment typeFull-time
  • IndustriesBanking

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