Job Type: Permanent
Grade: VP
Department: Regulatory Compliance
Positions: 1

Mobilink Microfinance Bank Ltd. (MMBL) is looking for an experienced Stream Head – CFT Desk & FCC QA to lead and strengthen the Bank’s Counter Terrorist Financing (CFT), Targeted Financial Sanctions (TFS), Proliferation Financing (PF), and Financial Crime Compliance Quality Assurance framework.

The role is responsible for providing second-line oversight, ensuring compliance with applicable regulatory requirements, managing financial crime risks, overseeing investigations, enhancing compliance controls, and supporting secure and compliant banking operations.

Key Responsibilities

• Lead the implementation, governance, and continuous enhancement of the CFT, TFS, and PF compliance framework.
• Ensure compliance with SBP regulations, FATF Recommendations, AML/CFT requirements, UNSC Resolutions, NACTA directives, and other applicable standards.
• Manage investigations related to terrorist financing, sanctions, proliferation financing, and potential regulatory breaches.
• Ensure appropriate escalation of significant cases to the relevant senior management and compliance functions.
• Conduct periodic Terrorist Financing and Proliferation Financing Risk Assessments and identify emerging financial crime risks.
• Lead data analytics initiatives to analyze transaction patterns, customer behavior, sanctions-screening trends, and emerging risk indicators.
• Optimize screening scenarios, improve alert quality, and support risk-based decision-making.
• Establish and oversee a Quality Assurance (QA) framework covering:
  • Sanctions screening
  • Alert investigations
  • Case management
  • STR recommendations
  • FCC-related regulatory reporting
• Develop and maintain CFT, sanctions, and proliferation financing policies, procedures, standards, and guidance documents.
• Monitor regulatory developments, sanctions updates, and emerging financial crime typologies.
• Ensure compliance requirements are incorporated into new products, payment services, fintech partnerships, and digital banking initiatives.
• Prepare Key Risk Indicators (KRIs), governance reports, and regulatory submissions for senior management and relevant committees.
• Support internal audits, regulatory inspections, independent reviews, and remediation activities.
• Promote a strong compliance culture through awareness programs, specialized training, and continuous improvement initiatives.
• Provide effective second-line oversight for financial crime compliance and risk management across the Bank.

Qualification & Experience

• Education: BBA, BS, MBA, ACCA, or equivalent relevant qualification.
• Experience: 8–10 years of relevant professional experience.
• Strong knowledge of financial crime compliance, AML/CFT, sanctions, and regulatory requirements.
• Experience in investigations, risk assessments, compliance controls, and quality assurance is preferred.
• Strong analytical, leadership, communication, and stakeholder-management skills.

Why Join MMBL?

Mobilink Microfinance Bank Ltd. is committed to empowering millions of customers through innovative and inclusive banking solutions. This is an opportunity to play a key leadership role in strengthening the Bank’s financial crime compliance framework while contributing to secure and responsible digital banking across Pakistan.

About MMBL

Mobilink Microfinance Bank Ltd. combines traditional microfinance with mobile and digital banking technologies to promote financial inclusion across Pakistan. The Bank serves millions of customers through branches, branchless banking agents, and digital financial services.

🔎 Source: Official Careers Portal
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