Job Title:     Business Compliance Head

Job Grade:  VP - SVP      

Location:     Karachi

Minimum Education:  Graduation from a reputable institute recognized by HEC

  • Minimum Requirement:
  • 10+ years of relevant banking experience in leading and coordinating audits and inspections.
  • Excellent understanding of Finance, Regulations, Laws, AML/KYC and Fraud Risk management.
  • Excellent analytical, quantitative, problem solving and decision-making skills.
  • Hands-on experience in Microsoft Office and Core Banking Applications.

Key Responsibilities:

  • Acting as the principal interface between the Bank, except RBG, and Compliance Group, to provide on-going advice on regulatory matters to support and monitor compliance, and ensure regulatory implementation.
  • Highlight and escalate significant compliance issues to respective Unit/Group Heads and follow up for Corrective Action Plans and closure.
  • Ensure dissemination of all circulars, letters and instructions issued by the regulators and updates thereto, to respective business units, along with Advisories on them.
  • Advise/provide training on understanding of regulations/changes for effective implementation.
  • Review and sign-off with Group Head Compliance on Product and Credit Programs, Policies & Procedures, Advertisements, and all other related matters, to ensure compliance with regulatory requirements.
  • Conduct risk-based onsite/offsite reviews of all areas of Bank, except Retail Banking, to assess compliance with related rules & regulations, policies & procedures, and ensure quality and timely submission of data.
  • Preparing, updating and implementation of Departmental Compliance Grids through RCSAs.
  • Coordinating with SBP, Banking Mohtasib Pakistan and LEAs, as and when required.
  • Act as the Bank's focal person and coordinate with all departments for onsite SBP Inspection, if assigned or tasked.
  • Monitoring, reviewing and analyzing SBP Inspection Reports, and CAP closure/implementation.

Interested candidates meeting the eligibility criteria may apply at careers@samba.com.pk  by August 18, 2023.

Applicants must clearly mention the title of the position in the e-mail subject line.

We are an equal opportunity employer. Female candidates and differently-abled candidates are encouraged to apply.      

Samba Bank reserves the right to accept or decline any application.


simply send us your CV at 
careers@samba.com.pk