Compliance Officer Jobs July 2021 – Latest Samba Bank Career

Compliance Officer Jobs July 2021 – Latest Samba Bank Career  

Job Opportunities Designated Compliance Officer  2021

Job Title:  Designated Compliance Officer – Operations, Technology and Regulatory Liaison

Job Type:  Permanent        

Location:  Karachi 

Minimum Education:  Graduate, Preference CA Finalist / ACCA Affiliate, MBA or M.Com

Minimum Requirement:

  1. 8-10 years banking experience
  2. Experience of handling SBP Inspections and liaising with LEAs 
  3. Excellent analytical, quantitative, problem solving and decision-making skills
  4. Hands-on experience in Microsoft Office and Core Banking Applications
  5. Excellent communication and interpersonal skills 
  6. Organized and detail-oriented with ability to meet deadlines 

Key Responsibilities:

  • Acting as principal interface between the Operations department and Compliance department 
  • Preparing, updating and implementation of Compliance Grids
  • Reviewing and signing off Policies & Procedures to ensure compliance with regulatory requirements.
  • Disseminating various circulars, letters and instructions issued by the regulators
  • Coordination for smooth conduct of onsite SBP Inspection 
  • Coordinating with SBP, Banking Mohtasib Pakistan and LEAs including FIA, NAB, ANF for timely provision of information and addressing of complaints 
  • Monitoring, reviewing and analyzing SBP Inspection Reports 
  • To support and work with AML Unit for effective implementation of AML/CFT laws & regulations, as and when required 
  • Conduct onsite reviews to test compliance with related rules & regulations, policies & procedures 
  • Conduct Compliance Trainings & Awareness as per compliance and Bank training program


Only Short-listed candidates will be contacted

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