Education

• MBA or Master's Degree in Commerce or Finance
• ACCA or CA qualification is preferred
• Professional certifications or diplomas in Governance, Risk, or Compliance will be an advantage

Experience

• 6–8 years of relevant experience in compliance, governance, risk management, or regulatory affairs within the banking or financial services sector.

Key Responsibilities

Compliance Governance

• Lead the governance, risk, and compliance framework across the organization.
• Develop, review, and continuously improve compliance policies, procedures, systems, and controls.
• Ensure effective implementation of the organization's Compliance Program.
• Provide governance and compliance guidance to internal stakeholders.

Compliance Risk Management

• Conduct compliance assurance testing and monitor regulatory compliance.
• Identify, assess, and report compliance risks.
• Coordinate annual compliance activity plans across functional teams.
• Manage Compliance Risk & Control Self-Assessments (RCSAs).
• Escalate significant compliance risks to senior management and Board committees when required.

Governance & Regulatory Reporting

• Prepare agendas, presentations, and minutes for Compliance Management and Board Committees.
• Coordinate with the Company Secretariat for timely submission of Board documentation.
• Oversee regulatory reporting and ensure timely submission to relevant authorities.
• Monitor implementation of regulatory observations, SBP remediation actions, and audit recommendations.
• Maintain governance documentation and management information reports (MIS).

Stakeholder Management

• Collaborate with business units to strengthen governance standards.
• Promote best practices in compliance and operational risk management.
• Support process owners in maintaining consistent governance practices across the Compliance Function.

Required Skills

• Strong knowledge of banking regulations and compliance frameworks
• Corporate governance expertise
• Risk management and internal controls
• Regulatory reporting
• Policy development and implementation
• Leadership and stakeholder management
• Analytical and problem-solving skills
• Excellent communication and presentation abilities

Why Join MMBL?

Mobilink Microfinance Bank is one of Pakistan's leading digital microfinance banks, serving 48+ million registered users through an extensive network of branches, branchless banking agents, and digital financial services. MMBL promotes innovation, collaboration, customer-centricity, and financial inclusion while offering employees opportunities to contribute to impactful digital transformation initiatives.

🔎 Source: Official Careers Portal
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