Risk Management and Compliance Professional

5 days ago


Lahore, Punjab, Pakistan Tameer Microfinance Bank Full time
Compliance Officer Job Overview
The Tameer Microfinance Bank is seeking a skilled Compliance Officer to join our team. As a key member of the Compliance Department, you will be responsible for ensuring that our operations align with regulatory requirements and industry standards.

About the Job
In this role, you will conduct regular compliance reviews, evaluate the effectiveness of our banking relationships, and perform periodic assessments of our branchless banking corporate client deals. You will also be responsible for ensuring smooth execution of branchless banking corporate client deals in line with our Policy and Procedures.

Responsibilities
  1. Conduct regular compliance reviews of branches and departments.
  2. Evaluate adherence to Group Policies and Procedures.
  3. Perform periodic assessments of banking relationships.
  4. Ensure smooth execution of branchless banking corporate client deals in line with the Bank's Policy and Procedures.


Requirements

A bachelor's degree or higher is preferred.

Relevant certifications like ACCA or CA Intermediate are advantageous.

A minimum of 2 years of experience from a Big Four Firm or similar organization is required.

Candidates with strong analytical and problem-solving skills will be prioritized.



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