Manager Compliance-HBFC, Karachi

By House Building Finance Corporation, Karachi                                                 Qualification:

• Masters / Bachelors degree (16 years of equivalent education) in Business Administration, Public Administration, Marketing, Economics, Commerce, Finance, Accounting or related field from HEC recognized institution.

Experience:

• Minimum 03 years of relevant post qualification experience.
• Strong understanding of SBP regulations, AML/CFT frameworks, and governance models. Proven ability to analyze compliance data, conduct risk assessments, and draft professional policy documents.
• Proficiency in MS Office Suite and compliance monitoring tools/systems. Strong verbal and written communication skills.

Jobs Responsibilities:

• Develop and document policies and procedures for various departments in line with the organizational strategy and regulatory directives.  Ensure timely review and updating of policies in coordination with relevant Functional Heads.
• Conduct training and awareness sessions on newly implemented policies and updates. Supervise the AML/CFT transaction monitoring system to manage and escalate alerts as required.
• Conduct periodic gap analyses to assess the effectiveness of existing policies and identify areas of non-compliance.
• Maintain a compliance issue tracking system and liaise with respective departments for timely closure and resolution of gaps.
• Awareness and well conversant with CRM Guidelines issued by SBP.
• Develop Risk and Control Self-Assessments (RCSA), Key Risk Indicators (KRIs), and Compliance Risk Matrices (CRM) in accordance with SBP guidelines.
• Communicate effectively, both verbally and in writing, with internal departments, external auditors, and regulatory bodies.
• Prepare reports and presentations for senior management on policy compliance status, identified risks, and progress on mitigation actions.