Compliance and Risk Management Professional

1 week ago


Islamabad, Islamabad, Pakistan Mobilink Bank Full time

We are Mobilink Microfinance Bank Ltd., a hybrid digital bank that combines traditional microfinance with mobile/digital banking technologies. Our mission is to provide banking services to over 42 million registered users across Pakistan. As a Mid-Senior level Banking and Compliance Expert, you will play a key role in driving transformative change and fostering a positive and productive workplace.

About the Job:

The ideal candidate will have a strong background in banking and compliance, with a minimum of 5 years of experience. You will be responsible for overseeing our sanctions compliance program, ensuring adherence to applicable regulations, and enhancing its effectiveness. Your expertise will also be instrumental in identifying opportunities for enhancing the efficiency and effectiveness of our sanctions screening process through automation and technology integration.

Responsibilities:
  1. Overseeing the sanctions compliance program and ensuring adherence to applicable regulations.
  2. Developing and implementing effective controls to mitigate identified risks.
  3. Managing a team tasked with performing sanction screening and providing guidance on handling escalated alerts and complex cases.
  4. Conducting regular risk assessments related to sanctions compliance and liaising with regulatory bodies as required.
Requirements:
  • At least a Bachelor's Degree in a relevant field.
  • Minimum 5 years of experience in banking and compliance.
  • Strong knowledge of sanctions compliance programs and regulations.
  • High-level analytical research, investigation, and report writing skills.


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