Head Of Compliance

Job Responsibilities

The Head of Compliance will be responsible for a wide range of critical functions to ensure the bank's adherence to all regulatory and internal policies. Key responsibilities include:

• Develop and lead the EXIM Bank's compliance strategy.
• Manage bank-wide compliance policies, including K.Y.C., A.M.L., C.F.T., and Proliferation Financing.
• Ensure policies meet the requirements of the State Bank of Pakistan (SBP) and global best practices.
• Establish and implement procedures to prevent, detect, and address non-compliance.
• Review internal policies, product programs, S.O.Ps, and marketing content.
• Promote a proactive compliance culture and monitor regulatory updates.
• Liaise with SBP and other regulators.
• Provide compliance-related training to employees and manage compliance risks.
• Develop and maintain a Trade-Based Money Laundering framework.
• Represent the Compliance function in meetings with the board and other stakeholders.

Required Qualifications and Experience

Candidates must possess the following credentials to be considered for this leadership role:

• Qualification: A minimum of a Bachelor's degree is required. However, a Master's degree or equivalent in Economics, Finance, Commerce, Business Administration, or other relevant fields from a leading local or international university recognized by the HEC is preferred.
• Experience: A minimum of ten (10) years of relevant work experience in a bank or Development Finance Institution (DFI) in Pakistan. This must include a minimum of four (4) years of senior management/leadership experience in compliance within a bank or DFI in Pakistan.

How to Apply

If you meet the above criteria and are ready to take on this challenging role, we encourage you to apply. You can submit your application through one of the following methods:

1. Online Application: Apply through the National Job Portal (NJP) at https://njp.gov.pk.
2. By Mail: Send your detailed Curriculum Vitae (C.V.)/Resume to the following address:
Head of H.R., Export-Import Bank of Pakistan (EXIM Bank), 5th Floor, Evacuee Trust Complex, Agha Khan Road, F-5/1, Islamabad.

Please ensure you clearly mention the position 'Head of Compliance' on your application or envelope.

The deadline for the submission of applications is 25th of June, 2025.

Important Notes:

• EXIM Bank encourages females and differently-abled persons who meet the qualifications to apply.
• Only candidates shortlisted for interviews will be contacted.
• The bank reserves the right to reject any or all applications without assigning any reason.

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