Officer, Settlement and Internal & Regulatory Reporting-PPCBL, Lahore

By The Punjab Provincial Cooperative Bank Limited, Lahore Qualification:

• Minimum Bachelor’s Degree from HEC  recognized University.

Experience:

• Minimum 02 years post qualification experience years in similar position

Roles & Responsibility:

• Ensure timely and accurate settlement of ATM, POS, e-commerce, mobile banking, internet banking, and interbank (1LINK, NIFT, PayPak) transactions and reconcile settlement entries. Monitor suspense and settlement accounts and ensure prompt clearance of pending entries.
• Maintain records of settlement activities, including end-of-day reports and adjustment logs. Prepare daily, weekly, and monthly internal MIS related to digital transaction volumes, settlement trends, and exceptions.
• Generate dashboards and reports for senior management, audit, finance, and operations teams.
• Track service level adherence, transaction success/failure rates, and unresolved cases. Compile and submit regulatory reports to State Bank of Pakistan as per prescribed formats and schedules (e.g., ATM Downtime Reports, Failed Transactions, Settlement Delays).
• Ensure compliance with all SBP reporting guidelines and support audit and inspection process.
• Maintain audit trails and supporting documentation for submitted reports ‌Coordinate with cross-functional departments to resolve settlement or reporting-related issues.
• Ensure all processes comply with internal SOPs, SBP directives, and card scheme requirements.