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Senior Officer Compliance Risk Review / Evaluation
Apply By Oct 24, 2021
Job Description (total positions: 1, posted on: Sep 24, 2021)

Position Grade: OG-II

Reports To: Unit Head Compliance Risk Review & Evaluation


  • To visit branches for support in identification of AML/CFT risks, closure of the gaps, share assessment of compliance level with management and train & groom staff to improve onward compliance of related SBP Regulations & policies.
  • Conduct regular branch visits based on branches’ risk rating for identification of gaps & assessment of AML/CFT compliance as per defined frequency.
  • Support the branch in on site closure of identified gaps and keep regular follow up with teams for improving compliance in AML/CFT domain.
  • Timely submission of assessment reports with the stakeholders.
  • To conduct monthly role based training of staff as per defined frequency.
  • Accurate & Timely closure of Top 100 Depositors exercise by the assigned branches
  • Review HVT & T/O Exception reports and ensure that these are complete & properly attended by the branch.
  • Guide BM & team and ensure on spot closure of FCCM Alerts & CTRs

Knowledge and Skills:

  • Minimum Graduate with preferable knowledge of Branch Banking, Audit, AML/KYC/CDD & Prudential Regulations and other Banking policies/guidelines.

Experience Profile: 

  • 03 years of experience in banking industry. Preferably at OG-II level and with
  • Branch Operations especially account opening & maintenance.
  • On Site review of the branches.
  • MS Word, Excel and Power Point.

Behavioral Competencies:

  • Team player with strong analytical and communication skills.
  • Any other task assigned by line manager

Required Skills

Student Affairs, Operations Control, Branch Banking, Credit Evaluation, Risk Reviews,

Banking/Financial Services
Accounts, Finance & Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Career Level
Experienced Professional
Minimum Experience
3 Years(03 years of experience in banking industry. Preferably at OG-II level.)
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