Compliance Program Manager

5 days ago


Islamabad, Islamabad, Pakistan Mobilink Microfinance Bank Ltd Full time
Job Title: Financial Crimes Compliance Director

We are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.

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
  • Act as POC for all assurance engagements, inspections, and audits.
  • Develop a plan, allocate, and ensure timely closure of inspection and audit observations.
Requirements
  • At least 7+ years of relevant experience in financial crime compliance (FCC), governance, automation, and risk management within the banking or financial services sector.


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