Compliance Risk Manager

8 hours ago


Lahore, Punjab, Pakistan Allied Bank Limited Full time

Our Vision:

Allied Bank Limited is committed to becoming a leading financial institution in the region, driven by innovation, excellence, and customer satisfaction. We are seeking a highly motivated and experienced professional to join our team as Senior Officer Risk Review, playing a vital role in shaping our risk management strategy and ensuring regulatory compliance.

Key Responsibilities:

  • Develop and implement effective risk review strategies to identify and mitigate potential risks;
  • Prepare comprehensive engagement plans for each review engagement, ensuring timely completion and quality results;
  • Draft and disseminate risk review directives to relevant stakeholders, facilitating informed decision-making and risk mitigation;
  • Oversee the verification process for rectifications reported by the compliance group, guaranteeing accuracy and timeliness;
  • Ensure that risk reviewers remain up-to-date with industry trends, regulatory developments, and market dynamics, thereby enhancing the bank's risk management capabilities.

Requirements:

  • Strong analytical and problem-solving skills, with the ability to think critically and make informed decisions;
  • Excellent communication and interpersonal skills, with the capacity to build strong relationships with stakeholders;
  • Proven track record of delivering high-quality results within tight deadlines, demonstrating exceptional time management and organizational skills;
  • Thorough understanding of audit methodologies, risk management frameworks, and regulatory requirements, with the ability to apply this knowledge effectively;
  • Ability to work collaboratively as part of a team, fostering a culture of open communication and constructive feedback.

Preferred Qualifications:

Preferably a member of a recognized professional accountancy body, certified internal auditor, or postgraduate/Master's degree from a reputable institution;

A minimum of 1-4 years of experience in audit, branch banking, finance, or compliance, preferably at a financial institution.



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