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Senior Officer - Branchless Banking Compliance
Apply By Sep 16, 2018
Job Description (total positions: 1, posted on: Aug 28, 2018)

We are seeking applications for the position of Senior Officer, e-Branchless Banking Compliance. Interested candidates meeting the following criteria are encouraged to apply online.

Job responsibilities:

·         Sound Knowledge Branchless Banking Regulations and Operations.

·         Understanding of PRs and AML regulations and industry wide best practices.

·         Monitor and review Branchless banking activities and transactions, along with Branchless Banking Retailers/Agents.

·         To conduct Compliance Reviews to ensure compliance with Regulations, Policies & Procedures of his assigned area

·         Follow up and rectifications of the observations identified during Compliance reviews.

·         Consolidate and prepare periodic reports.

·         Investigation of the queries from AML desk

·         Other Responsibilities Assigned by HOD and Management

Required Skills:        

Strong verbal and written communication, Leadership and team Management, Knowledge of PRs & Analytical skills


MBA/M.Com/BBA, or any other equivalent related degree from an HEC recognized institution.                              


At least 2 Years of relevant experience.



Job Location:           

Presently Bahawalpur to be shifted to Islamabad in near future.

Banking/Financial Services
Accounts, Finance & Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Degree Title
MBA/M.Com/BBA, or any other equivalent related degree from an HEC recognized institution.
Career Level
Experienced Professional
Minimum Experience
3 Years(At least 3 Years of relevant experience)
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