Digital Controls & Compliance Analyst

UBL - United Bank Limited; Karachi Division; On-site; PKR 1,200,000 - 2,400,000; Full time

Job summary

United Bank Limited in Karachi invites applications for a role reporting to Head Digital Controls & Regulatory Compliance. The position focuses on implementing approved business processes in the field, performing periodic reviews, and coordinating with stakeholders to roll out re-engineered processes.

Key duties include reviewing ground implementation, assisting teams with transaction monitoring, and supporting reviews of Branch-less and E-Banking activities to strengthen controls and drive

Qualifications

• Bachelor’s degree in business, engineering or IT related fields.
• 2+ years’ experience in Digital banking, business process management.
• 3+ years’ experience in financial industry, preferably exposure to retail banking products and services.

Responsibilities

• Review on ground implementation of approved processes.
• Assist concern team in implementation of transaction monitoring processes.
• Assist in conducting review of Branch-less & E- Banking activities with a view to enhance controls and initiate rectification efforts as and where required.
• Assist in conducting periodic review of performance indicators related to different stake holders.
• Assist in internal and external audits and compliance reviews.
• Any ad-hoc assignment / projects

Skills

Digital banking

Business process management

Transaction monitoring

Stakeholder coordination

Regulatory compliance

Education

Bachelor’s degree in business, engineering or IT related fields

Job description

United Bank Limited in Karachi invites applications for a role reporting to Head Digital Controls & Regulatory Compliance. The position focuses on implementing approved business processes in the field, performing periodic reviews, and coordinating with stakeholders to roll out re-engineered processes.

Key duties include reviewing ground implementation, assisting teams with transaction monitoring, and supporting reviews of Branch-less and E-Banking activities to strengthen controls and drive