Governance and Automation Lead

5 days ago


Islamabad, Islamabad, Pakistan Mobilink Microfinance Bank Ltd Full time
Job Title: Compliance Program Manager

The Compliance Program Manager will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks. This position requires a strong background in fraud risk management, anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory compliance.

The ideal candidate will have proven expertise in implementing compliance automation solutions and analytical tools. Additionally, they will have strong analytical skills, excellent task prioritization, and the ability to handle multiple projects efficiently.

About the Role
  • Collaborate with other departments/functions for meeting the objective of FCC function.
  • Ensure completion of tasks assigned by Head FCC.
Technical Proficiency
  • Advanced skills in Microsoft Word, Excel, Visio, and PowerPoint for documentation, reporting, and workflow automation.
  • Hands-on experience with Transaction Monitoring Systems (TMS) platforms and other analytical tools used for financial crime detection and prevention.


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