🏛️ Department: Fraud Risk Management Division (Compliance & Control Group)

💼 Grade: Band-5 to Band-3

👥 Number of Positions: 01

🎓 Qualification:

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

• International certification in Financial Crimes Compliance and FRM will be preferred.

💼 Experience:

• Minimum 09–12 years of banking or non-banking experience.

• Preference for experience in Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Controls, or related fields.

🎂 Age Limit: Maximum 55 years as of the application date.

📝 Key Responsibilities

• Update and maintain fraud prevention policies according to regulatory requirements.

• Review and finalize fraud investigation and vigilance reports.

• Monitor fraud risk trends, including digital banking fraud.

• Review fraud risk policies, SOPs, and internal controls.

• Coordinate with law enforcement agencies regarding fraud and forgery cases.

• Organize Fraud Risk Management Committee (FRMC) meetings and ensure implementation of decisions.

• Liaise with internal and external auditors.

• Ensure regulatory compliance and maintain fraud-related records.

• Conduct staff training on fraud prevention and forgery.

• Handle fraud-related complaints and inquiries.

⭐ Important Information

• Competitive, market-based remuneration package.

• Equal opportunity employer.

• Females, minorities, differently-abled persons, and transgender individuals are encouraged to apply.

• Only shortlisted candidates will be contacted for interviews.

• No TA/DA will be provided for interviews.

🌐 How to Apply:

Interested candidates who meet the eligibility criteria can apply online through the official BOP careers portal.

📞 BOP Phone Banking: 111-267-200

🔎 Source: Official Careers Portal

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