Team Lead – Compliance Risk Management (CRM)

Job Opportunity in Commercial Bank

Job Title Team Lead – Compliance Risk Management (CRM)

Location Karachi (Head Office)

Qualification CA / CFAP / CA Final / CA Inter / ACCA

Experience CA Article-ship Completed form Big 4 Audit Firm with Banking sector audit experience, Or Minimum 3-Years Experience in CRM department of Compliance Division of a Bank, Or Minimum 3-Years Experience in Operational Risk Management department of a Bank, Or Minimum 5-Years Experience in Regulatory Compliance Advisory department of a Bank,

Knowledge / Skills Required SBP Prudential Regulations SBP AML/CFT Regulations SBP Foreign Exchange Regulation Code of Corporate Governance SBP CRM and Operational Risk Management Guidelines

Major Responsibilities

Ensure effective implementation of Compliance Risk Management (CRM) system in accordance with SBP CRM Framework

Monitor SBP website for new circulars/instructions/guidelines, and maintain and update the compliance risk repository in CRM system

Perform inherent risk assessment whenever new regulation is issued/amended, and disseminating / tagging it to the respective department through CRM system

Provide guidance/assistance to Line management while designing compliance control against the risk identified during regulatory risk assessment

Review adequacy of compliance controls against identified regulatory compliance risk, and ensure adequate controls are added in control repository in CRM system

Maintain effective coordination with Operational Risk Management Unit (ORMU), and provide feedback on appropriate capturing of regulatory risk in RCSA exercise conducted/validated by ORMU.

Perform / assist in other activities (if any) assigned by line manager / Head Regulatory Compliance / CCO, from time to time.

Pay: Rs100,000.00 per month

Work Location: In person