Compliance Risk Analyst-FWBL, Karachi

First Women Bank Limited, Karachi                           Qualification:

• Bachelors or Masters

Experience:

• Relevant experience 

Jobs Responsibilities:

• Maintain current and extensive knowledge of the laws and regulatory guidelines by which the bank is required to comply with Develop and implement a mechanism for collection/ reporting of incidence of non-compliance from line departments/functions on periodic basis
• Provide guidance/advice/ to business units on compliance issues relevant to their area
• Identification and management of compliance risk within and across different departments/functions.
• Ensure that all concerned units / divisions / departments / functions of the Bank are applying processes and tools that have been developed by Bank to manage compliance risk.
• Maintain an up-to-date data base of applicable laws, rules, regulations and instructions to help it in performing its responsibilities. Such data base may include the following:
• a) All laws, regulations, rules, standards and instructions issued by regulatory and supervisory authorities b) All relevant commercial, financial and investment laws and instructions applicable to Bank.
• c) Rules and code of conduct and sound professional practices in force. d) Compliance-related decisions of the bank’s senior management and board of directors
• Ensure that outcome of RCSA can be translated into risk maps, summary charts and diagrams (compliance risk dashboard)