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| Eligibility Criteria: | • Minimum education required is Graduation. Preference will be given to Master’s degree in Business Administration, Accounting, Finance, Commerce, Economics, a qualified Chartered Accountant or any other equivalent degree from a university recognized by the HEC of Pakistan or in case of foreign qualification in the above disciplines, holds an equivalency certificate from HEC of Pakistan. In addition, CAMS/ CFCS/ CCEP/CGSS or other certifications relevant to Compliance will be an added advantage. • Minimum 15 years of working experience in the field of Compliance and Audit/ Operations/ Risk/ Internal Controls in a Financial Institution with at least 05 years of Compliance experience at senior level. Candidates who are currently heading the overall Compliance Function in a Financial Institution are exempt from the above mentioned senior level experience criteria. • Age limit will be governed under Bank’s HR Rules. • Should meet criteria as set out in “Fit and Proper Test” of State Bank of Pakistan. |
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| Main Duties/ Responsibilities: | • To establish mechanisms for ensuring that all banking activities are in compliance with regulatory requirements. • To serve as Bank’s representative to the regulators with respect to Bank’s compliance. • Ensure that AML/ KYC/ CDD/ EDD/ CFT and all Credit, Business and Operations policies and strong internal control systems are in place. • To develop strategy and set direction for compliance function by formulating policies & guidelines that assist the Bank in effective management of Compliance Risk. • Development and implementation of adequate Compliance Risk mitigation tools such as Compliance Risk Framework and periodically reviewing the adequacy of the risk mitigation programs/ measures undertaken by the Bank. • To serve as a Chairman / Member of different committees of the Bank. • Perform any other responsibility as assigned by the Managing Director/CEO/ BoD. |
| Location: | This position is based in Head Office Peshawar. |
| Remuneration: | Market-based remuneration package will be offered to the right candidates. |
| Closing Date | February 02, 2025 |
| How to Apply: | For details regarding complete Job Description and Online application submission, interested candidates may visit BoK website at www.bok.com.pk/careers and submit their application OR send their Curriculum Vitae/ Resume via email ”careers@bok.com.pk” latest by February 02, 2025. |
| Remarks: | The date of Interview will be intimated after shortlisting of candidates. (No TA/DA is admissible for interview). In case the degree is obtained from a foreign university, candidates have to submit equivalency certificate from HEC at the time of interview to validate that they possess the required education. |
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