Job Description

Department: Compliance

Job Overview

Meezan Bank Limited is seeking a detail-oriented and analytical professional for the position of Officer Compliance Review. The role involves supporting compliance reviews, assessing adherence to regulatory requirements, and strengthening internal control frameworks.

Eligibility Criteria

Qualifications

ACCA qualified or Master’s degree from a reputable university
Certification or qualification in Islamic Finance will be considered an advantage

Experience

Minimum 5 years of relevant experience
Background in Internal Controls / Audit within:
- Banking sector, or
- Chartered Accountancy (CA) firm

Key Skills

Strong knowledge of banking regulations, including:
- SBP Prudential Regulations
- AML / CFT / CPF guidelines
- Foreign Exchange (FX) Manual
Proficiency in Microsoft Office Suite
Sound understanding of auditing and internal control principles
Ability to identify, analyze, and report compliance gaps

Key Responsibilities

Assist the Manager Compliance Review in conducting compliance reviews to ensure adherence to SBP regulations and internal policies
Perform credit risk reviews of financing portfolios, including:
- Corporate / Commercial
- SME
- Consumer
Conduct substantive and analytical procedures to identify potential compliance issues
Perform targeted desktop reviews based on regulatory requirements
Support evaluation of internal controls and recommend improvements
Prepare working papers, draft findings, and contribute to compliance reports

Why Join Us?

Work with Pakistan’s leading Islamic bank
Exposure to regulatory compliance and risk management frameworks
Professional growth in a structured and ethical banking environment