Compliance Assurance Lead – Banking Controls & ICFR

Khanewal; Karachi Division; On-site; PKR 2,500,000 - 3,800,000; Full time

Job summary

Bank of Punjab in Pakistan seeks to hire a Manager Compliance Assurance – South to lead compliance reviews, ICFR control testing, and branch risk assessments. You will oversee off-site reviews, prepare reports, and guide branches through rectification actions.

The role requires 4–7 years in banking, with at least 2 years in compliance/audit or internal controls testing, and a Bachelor’s degree. Leadership experience is favorable, and the candidate will engage with Treasury, Trade, and

Qualifications

• Bachelor’s degree from an HEC-recognized local or foreign university.
• 4–7 years of banking experience.
• At least 2 years of experience in Compliance Reviews, Audit Functions, or Internal Controls Testing.
• Team leadership experience will be an added advantage.

Responsibilities

• Conduct compliance reviews, process reviews, and ICFR control testing at branches and management functions, including Treasury, Trade, and Home Remittances.
• Perform off-site reviews of branches and processes according to the approved plan.
• Complete assigned reviews within timelines while maintaining quality and delivering value-added outcomes.
• Maintain complete records for reviews conducted.
• Assist branches/functions with on-the-spot rectification and corrective actions.
• Conduct closing meetings regarding deviations and discrepancies identified during reviews.
• Prepare review reports for submission to the Senior Manager/Unit Head.
• Develop and enhance knowledge of operational processes, policies, and regulatory requirements.
• Provide guidance and training to staff during branch reviews when required.

Skills

Compliance reviews

Audit functions

Internal controls testing

Team leadership

Education

Bachelor’s degree

Job description

Bank of Punjab in Pakistan seeks to hire a Manager Compliance Assurance – South to lead compliance reviews, ICFR control testing, and branch risk assessments. You will oversee off-site reviews, prepare reports, and guide branches through rectification actions.

The role requires 4–7 years in banking, with at least 2 years in compliance/audit or internal controls testing, and a Bachelor’s degree. Leadership experience is favorable, and the candidate will engage with Treasury, Trade, and