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Assistant Manager - Branchless Banking Compliance
Apply By Dec 7, 2016
Job Description (total positions: 1, posted on: Nov 7, 2016)

  • Develop and implement branchless banking compliance policy and periodically review of policy under regulatory frame work

  • Responsible for ensuring compliance to all requirements of AOF and AML/KYC.

  • Responsible for developing and implementation of transaction monitoring system with respect to AML/CFT.

  • Responsible for handling of internal, external and SBP audit

  • Ensure that agent due diligence policy and procedure followed for on-boarding new agent and their ongoing monitoring.

  • Conduct onsite visit of agent location to check compliance of bank policy and SBP guideline

  • Monitoring of agent and customer transactions conducted through agent / wallet

  • Review of rejected accounts due to non-verification of NADRA

  • Any other assignment assigned by line manager

Required Skills

MS Office, Communication Skills, Analytical skills, Banking Policies and Procedures

Banking/Financial Services
Accounts, Finance & Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Career Level
Experienced Professional
Required Experience
4 Years - 6 Years(4-5 Years in branchless banking compliance)