MCB Bank Pakistan

Sr. Officer Compliance Risk Review & Evaluation

Designation	Department/Div	Reports to
Sr. Officer	Compliance Risk Review & Evaluation Department	Unit Head Compliance Risk Review & Evaluation

JOB Description

To visit branches for support in identification of ML / FT/ PF / TBML risks and non-compliance related to regulatory instructions & bank's policies / SOPs as per review scope and to share the findings / status of compliance level of the reviewed branches with respective Management for timely redressal

PRINCIPAL ACCOUNTABILITIES

No.	Accountability	%Time
1	Conduct regular branch visits based on branch's risk ratings and frequency defined in approved departmental annual review plan to support in identification of inegularities in accordance with the deflned checklist	20%
2	To extend support lor on-site closure ol identified gaps during branch visits and to keep regular follow-up with respective branch stalf and regional management for timely closure of identified issues	20%
3	To ensure that review of HVT. Tumover Exception, FCCM alerts and CTR reports as per defined procedures is completed and properly attended by the assigned branches in terms of customers' record updation and recording of proper justification of transactions / tumover breaches	30%
4	To support the line manager in timely issuance of Compliance Risk Review Reports to the reviewed branches as per stated timeline in the approved Compliance Manual	15%
5	To review and follow-up the record of 'Top 100 Depositors' in the visited branches to identify anomalies and arrange rectification in terms of record updation	15%

KNOWLEDGE AND EXPERIENCE

Knowlcdge and Skills	Minimum Graduate tiom a recognized institute Knowledge of Branch Banking, Audit, AML / KYC /CDD / Prudential Regulations and other Banking policies/ guidelines (Preferred)
Expcricnce Profile	2 - 3 years olrelevant experience
Bchavioral Competcncies	Good Decision-Making & Judgment Effective People Management Good Analytical Thinking & Problem-Solving High Integrity & Ethical Conduct

Additional Information

Any other assignment as per directives ol Line Manager

Important Note

“Females and Persons with disabilities having required skill set are encouraged to apply . MCB bank Ltd is an equal opportunity employer and is committed to create an inclusive environment for all employees.”

To apply for this position please share your resume at [email protected] Do not forget to mention the title of the position in the subject of your email.

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Sr. Officer Compliance Risk Review & Evaluation

JOB Description

PRINCIPAL ACCOUNTABILITIES

KNOWLEDGE AND EXPERIENCE

Additional Information

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