🏢 Department: Fraud Risk Management Division (Compliance & Control Group)
📊 Grade: Band 5 to Band 3
👥 Positions: 01

The Bank of Punjab (BOP) is one of Pakistan's fastest-growing banks, with over 35 years of banking experience and a network of 900+ online branches and ATMs nationwide. The bank provides advanced banking solutions and premium financial services to its customers.

Job Responsibilities

• Develop and review Digital Fraud Risk Management policies and procedures in line with SBP regulations and industry standards.

• Oversee digital transaction monitoring and ensure timely identification and mitigation of fraud risks.

• Manage fraud detection systems, analytics, monitoring tools, and risk management solutions.

• Monitor emerging fraud trends, threats, and vulnerabilities and recommend appropriate preventive measures.

• Present digital fraud risk reports, fraud losses, and control effectiveness updates to senior management.

• Lead fraud risk assessments for new and existing digital products, services, channels, and processes.

• Develop management dashboards, MIS reports, and performance monitoring systems.

• Ensure accurate and timely regulatory reporting related to fraud, forgery, and dacoity.

• Lead customer awareness and digital security initiatives to reduce fraud risks.

• Establish Quality Assurance (QA) frameworks, performance standards, and monitoring procedures.

• Identify process weaknesses and implement corrective and preventive actions.

Eligibility Criteria

Qualification:

• Minimum Bachelor's degree from an HEC-recognized university or equivalent.

• International certifications in Financial Crimes Compliance and Financial Risk Management (FRM) will be preferred.

Experience:

• Minimum 12 years of banking or non-banking experience.

• Experience in Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Controls, or related areas.

• Significant leadership experience is required.

Age Limit:

• Maximum 55 years as of the application date.

Important Instructions

• Only shortlisted candidates will be contacted for interviews.

• No TA/DA will be provided for the interview process.

• The Bank of Punjab reserves the right to accept or reject any application without assigning a reason.

• BOP is an equal opportunity employer. Females, minorities, differently-abled persons (DAP), and transgender individuals are encouraged to apply.

• Competitive, market-based remuneration will be offered.

How to Apply?

Interested and eligible candidates can apply online through the Bank of Punjab's career portal.

☎️ Phone Banking: 111-267-200

🔎 Source: Official Careers Portal
⚠️ We only share verified job listings and are not the hiring authority.