Compliance Executive

Updated: March 26, 2024 11:56 AM GMT

Full-time Job in Wah, Punjab

HBL Microfinance Bank LTD

Islamabad

Job Info:
• Company: HBL Microfinance Bank LTD
• Position: Compliance Executive
• Region: Islāmābād
• Job Function: Analyst
• Seniority Level: Entry level
• Job Type: Full-time
• Industry: Banking

This position is responsible for setting and achieving bank-wide compliance objectives, assessment, documentation, implementation, monitoring, and reporting. The role includes conducting compliance training for staff.

Role & Responsibilities:
• Plan and execute compliance awareness campaigns across the bank functions.
• Ensure incorporation of Bank Policies and Procedures in training contents.
• Follow up with trainees for 100% attendance on Compliance training.
• Analyze testing results and report findings to management.
• Organize learning days on compliance issues in coordination with HR.
• Utilize Transaction Monitoring system and compliance procedures for AML & CFT responsibilities.
• Provide summary data on suspicious transactions for further analysis and reporting.

Qualification... More Detail