To conduct On-site/Off-site compliance reviews of branches and Management functions/process with emphasis on risk based review to assess the level of compliance in the light of SBP regulations, bank’s own policies & procedures (SOPs) and laws of Government relating to banking industry.
 To prepare and finalize the compliance reviews for onward submission to branches/Management functions for necessary rectification against the highlighted observations.
 To prepare significant issues for escalation to the relevant stakeholders within TAT.
 To identify the CTRs in light of bank’s AML/CFT policy and regulations.
 To keep updated with SBP regulations/circulars and bank’s internal instructions issued from time to time for effective compliance reviews & controls to equip branches to avoid possible punitive actions of the regulator.
 Ensure to create maximum awareness among branch staff, related to the SBP AML & CFT regulations while delivering the AML/KYC presentations.
 To conduct review of Internal Assessment of Top Hundred Depositors exercise in the light of SBP directives performed by the branch.
 Instances MIS updation on regular basis.
 Any other assignment given by the supervisors.

  Validation & follow-up of compliances of internal audit reports.
 Monitors that compliance of audit reports are prepared within timelines.
 Handling data/information for preparation of presentation for the Management Committee meetings.
 Preparing relevant Agenda papers for Board Audit Committee meeting.
 Ensure escalation of unresolved issues as per Bank’s approved guidelines.
 Consultation with Unit Heads/Regional Manager/Regional Operations Manager for timely escalation and resolution of issues. Ensure escalation of unresolved issues.
 Facilitate communication with the audited to enable discussion on their concerns on reports.
 Consolidation of External Audit Reports and handling data for preparation of management committee meetings.
 Handling Quality Assurance Review
 Managing Database/Inventory (Management Audit, External Audit, Thematic reports, Suggestions, SBP issues)
 Monthly reporting of outstanding issues sends to the concerned Auditee/Department.
 Proper Liaising with focal persons so that compliance is received in a timely.
Monitors that compliance of SBP issues and send to group head for closure

• Branch Entry Supervision
• Handling unclaimed Account
• Income Expense Variance
• Handling Deceased Accounts
• Documentation of financial transactions.
• Open new accounts/Closing accounts
• Home Remittance, ITRS submitted to SBP
• Import Export (Documentations for Issuing I-form ,E-Form, Telegraphic Transfer )
• Handling customer queries face to face, over the phone or via correspondence.
• Clearing, Issue PO , CDR all banking operation
• Receive deposits and issuing funds upon
• Promote bank products and services
• Annual Closing
• All Banking Activities
• Reconcile account, solve vender’s issue
• Accounts Handling
• Cash Handling ( Counter Activity )

Start carrer in banking industry

• Process all staff salary.
• Ensure timely payment.
• Reconcile account, solve vender’s issue.
• Prepayments
• Annual Closing
• All banking activities.