ASSISTANT MANAGER COMPLIANCE DIGITAL ENABLER

Strategic Responsibilities

• Support HBL overseas branches in managing comprehensive compliance documentation and procedures
• Conduct thorough compliance reviews and assessments for international operations
• Prepare detailed reports for senior management and Board of Directors level committees
• Review and analyze regulatory observations, inspection reports, and audit findings
• Coordinate compliance training and development programs for international branches
• Implement digital enablement initiatives to streamline compliance processes
• Ensure adherence to international banking regulations and compliance standards

• Extensive experience in banking compliance and regulatory affairs
• Strong understanding of international banking regulations and compliance frameworks
• Proven track record in compliance documentation and reporting
• Experience in training development and stakeholder management
• Excellent analytical and communication skills for senior-level reporting
• Knowledge of digital transformation initiatives in compliance functions
• Bachelor's degree in Law, Finance, Business Administration, or related field
• Professional certifications in compliance or risk management preferred