Department: Compliance

Job Overview

Meezan Bank Limited is seeking a detail-oriented and analytical professional for the position of Officer Compliance Review. The role involves supporting compliance reviews, assessing adherence to regulatory requirements, and strengthening internal control frameworks.

Eligibility Criteria

Qualifications

• ACCA qualified or Master’s degree from a reputable university

• Certification or qualification in Islamic Finance will be considered an advantage

Experience

• Minimum 5 years of relevant experience

• Background in Internal Controls / Audit within:

  • Banking sector, or

  • Chartered Accountancy (CA) firm

Key Skills

• Strong knowledge of banking regulations, including:

  • SBP Prudential Regulations

  • AML / CFT / CPF guidelines

  • Foreign Exchange (FX) Manual

• Proficiency in Microsoft Office Suite

• Sound understanding of auditing and internal control principles

• Ability to identify, analyze, and report compliance gaps

Key Responsibilities

• Assist the Manager Compliance Review in conducting compliance reviews to ensure adherence to SBP regulations and internal policies

• Perform credit risk reviews of financing portfolios, including:

  • Corporate / Commercial

  • SME

  • Consumer

• Conduct substantive and analytical procedures to identify potential compliance issues

• Perform targeted desktop reviews based on regulatory requirements

• Support evaluation of internal controls and recommend improvements

• Prepare working papers, draft findings, and contribute to compliance reports

Why Join Us?

• Work with Pakistan’s leading Islamic bank

• Exposure to regulatory compliance and risk management frameworks

• Professional growth in a structured and ethical banking environment