Retail Banking Compliance Specialist

6 days ago


Karachi, Sindh, Pakistan beBeeRegulatory Full time 1,800,000 - 2,700,000

Compliance Role:

This position is responsible for ensuring compliance with regulatory requirements across the retail banking industry.

  • Primary interface between Retail Business, Operations, and Compliance Group
  • Complete tasks and responsibilities related to designated functions/areas as mentioned in SBL's Compliance Program
  • Highlight and report compliance issues relating to assigned functions/areas to relevant Business/Group Head, Retail Compliance Head, and Group Head Compliance
  • Maintain a repository of material compliance issues and follow up for timely closure
  • Review and sign off policies, procedures, and 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 applicable regulatory requirements
  • Conduct periodic reviews of assigned branches and functions and report findings to respective Business/Group Head and Retail Compliance Head
  • Coordinate and facilitate SBP inspection of assigned functions/areas, assisting and advising concerned units/functions for timely and 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 and advisories to related units/departments and ensure their implementation in a timely manner


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