-Review and Finalize branch and management Audit Risk Ratings and Quality assurance    of Audit Reports pertain to branch operation, corporate & SME Credits, foreign trade, treasury front & back office, management audits etc.
-Samples and working papers review.
-Preparing and reviewing Audit Rating Letters (executive summary) and audit rating sheets respectively under COSO internal control integrated framework.
-Preparing Feedbacks of auditors based on quality and accuracy of audit exceptions and risk ratings.
-Board Audit committee data formulation including synopsis preparation, kyc data formulation etc.
-Bank\'s policies review and value addition to make governance, controls and risk management of different departments of bank to be more effective.
-Suggest and device strong measures to support and enhance overall governance risk control GRC for bank.
-Checking of management responses, compliance status of audit reports along with follow up to close audit exceptions.
-Self Grooming & Diversification.
-Compliance of Operational Manual, Bank Alfalah & SBP applicable SOPs, policies and   guidelines.
-Managing Value.
­-Team Workability / Discipline.
-Implementation of AIG Management directions & compliance of AIG policies & Procedures.

-KYC specialist
-Perform Enhance Due Diligence of Account opening at Head office.
-Scrutiny of NGO/Trust/Club/Association/PEP High Risk Accounts at Head office.
-Scrutiny of Deceased Cases at Head office.
-Scrutiny of issuance of duplicate instruments / Third party Mandate / Zakat refund cases
-Scrutiny of Screening and Fatca/CRS of High Risk Accounts at Head office.
-Submission of SBP monthly forex reports. (FCTRS/FE 25/ITRS etc)
-Submission of SBP monthly currency management strategy report.
-Submission of monthly PEP report.
-Submission of Hajj/Umrah reports.
-Submission of weekly coins position to finance department.
-Keep monitoring on branches GL’s/ balancing / affairs and their adjustments.
-Ensuring AML/CFT policies while procedures.
-Coordinate with AOMs/ROMs/ROs, branches and bank’s internal departments with respect to compliance of IBD Operational Manual, BOP & SBP applicable SOPs, policies and guidelines.
-Arrange information from branches and regions, consolidate analyze and submit the same as required by bank’s different departments whether required for internal purpose or for onward submission to any regulatory authority.
-Responsible to plan, implement and control all branch operations / activities; ensure full compliance with operational risk management policies and procedures adopting problem solving approach to achieving branch’s operational goals.
-Detailed analysis of accounts database to identify gaps / anomalies and managing enrichment of missing / incorrect data by referring it to the concerned departments / branches. Managing anomalies received from the compliance department and ensure enrichment as well.
-Execute the development of long- and short-term plans to drive optimal performance and revenue growth.
-Monitoring of lockers/ODD/Account with other banks/threshold limits/audit reports.
- Dealing Officer for both departments of trade i.e. Import / Exports.
- Submission of all type of SBP Returns relating to foreign exchange.

-Developing deposits and credit methodology in conjunction with the team.
-Execute the development of long- and short-term plans to drive optimal performance and revenue growth.
-Also making recovery efforts from time to time
- Dealing Officer for both departments of trade i.e. Import / Exports.
- Submission of all type of SBP Returns relating to foreign exchange.

-Giving customer services to our clients.
-Developing Marketing methodology in conjunction with the team.
-Execute the development of long- and short-term plans to drive optimal performance and revenue growth.