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First Women Bank Limited, Karachi                                                                        Qualification:

  • Minimum graduate from HEC recognized university /institution

Experience:

  • Minimum 15 Years of banking experience with at least 3 years in a senior position in Compliance function.

Jobs Responsibilities:

  • Responsible for ensuring compliance of all business activities with regulatory requirements including SBP’s regulations & corporate governance;
  • Ensure compliance of SBP Inspection Report.
  • Responsible to report CTR/STR to FMU. Creates staff awareness through regular training sessions on AML/CDD/CFT/CTBML.
  • Responsible to formulate a comprehensive Compliance Program and allied policies and procedural manuals, develop required system, tools/methods, design complete processes and ensure that these are reviewed periodically.
  • Establishes mechanism for ensuring that all business activities of the bank are in compliance with regulatory requirements.
  • Responsible to work pro-actively for identification and assessing the compliance risk associated with FI’s activities.
  • Liaise with SBP and serve as focal person on all matters pertaining to FWBL and ensures smooth SBP inspection and timely compliance of SBP inspections Report including thematic reports.
  • Responsible to develop and implement a communications process to ensure laws, regulations, rules and policies are shared with relevant functions of the Fl.
  • Establish a close working relationship with all key executives of the bank to facilitate effective implementation of FWBL’s compliance program & ensure that while introducing new products & Business activities performed by their section are in compliance with laid out regulations.
  • Ensures compliance with Anti Money Laundering (AML) laws and regulations and responsible to report CTR & STR.

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