Regulatory Compliance & IT Projects Lead

ASA Microfinance Bank (Pakistan) Limited; Karachi Division; On-site; PKR 1,200,000 - 2,400,000; Full time

Job summary

ASA Microfinance Bank (Pakistan) Limited seeks an IT/Compliance professional to manage the CRM within the Compliance Risk framework and monitor SBP regulations.

You will coordinate with multiple stakeholders, support UAT for Temenos Transact upgrades, and ensure timely regulatory submissions and AML/CFT/CPF compliance. Based in Karachi, this role requires 2–4 years of relevant banking IT experience.

Qualifications

• 2–4 years of IT/ CBS/ DFS experience with banking operations exposure.
• Hands-on Temenos Transact (T24) experience including UAT and upgrades.
• Understanding of CBS, digital banking products, and system integrations.
• Experience in BRD creation, requirements gathering, and test case validation.
• Ability to coordinate with business users, IT, and vendors.

Responsibilities

• Manage CRM system in line with Compliance Risk Management.
• Test and monitor SBP regulations; ensure timely regulatory returns.
• Identify, assess, and mitigate regulatory compliance risk.
• Provide updates to management on regulatory changes.
• Ensure AML/CFT/CPF regulatory compliance adherence.
• Maintain records for the regulatory compliance unit.
• Support system upgrades, go-live activities, and post-implementation support.

Skills

Regulatory compliance

SBP regulations

AML/CFT/CPF

CRM system

Temenos Transact (T24)

Business analysis

UAT coordination

Stakeholder coordination

Analytical skills

Documentation & BRD

Process improvement

Change management

Education

Bachelor’s degree

Master’s degree (preferred)

Tools

Temenos Transact (T24)

Job description

ASA Microfinance Bank (Pakistan) Limited seeks an IT/Compliance professional to manage the CRM within the Compliance Risk framework and monitor SBP regulations.

You will coordinate with multiple stakeholders, support UAT for Temenos Transact upgrades, and ensure timely regulatory submissions and AML/CFT/CPF compliance. Based in Karachi, this role requires 2–4 years of relevant banking IT experience.