Senior Manager Financial Risk

5 days ago


Islamabad, Islamabad, Pakistan Mobilink Microfinance Bank Ltd Full time
Job Description: Governance and Automation Lead

We are seeking a talented individual eager to make a difference and play a pivotal role in our mission of innovation and progress. The Governance and Automation Lead will be responsible for strengthening FCC governance and automation by developing strategies, frameworks, structures, policies, and procedures to prevent, detect, and respond to financial crimes.

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.

About the Role
  • Strong understanding of FCC automation and the ability to integrate governance frameworks into compliance processes.
  • Proficiency in data analytics, risk assessment models, and AI-driven compliance technologies.
Required Skills and Qualifications
  • A minimum of a Bachelor's degree in Finance, Business, Economics, Computer Science, Law, or a related field.
  • Additional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CRISC (Certified in Risk and Information Systems Control) will be an advantage.


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