MCB Islamic Bank Limited Jobs August 2026

August 2, 2026 admin

MCB Islamic Bank Limited Jobs August 2026:

Organization: MCB Islamic Bank Limited

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting applications for the position of “Sr. Manager AML Reporting”.

𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻
Sr. Manager AML Reporting

𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻
Lahore

𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻
Bachelor’s degree (16-Years) or equivalent from recognized University. Certification in AML will be encouraged.

𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀

➡️ Minimum 6 years of relevant experience.
➡️ Good interpersonal, communication and report writing skills.
➡️ Ability to critically evaluate situations, dispute resolution and conflict management.
➡️ Ability to anticipate needs, resourceful to suggest solutions for process improvement.
➡️ Ability to adapt well to a diverse workplace culture.

𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀

➡️ Manage and oversee the Top 100 Depositors Exercise, ensuring timely review and reporting.
➡️ Coordinate and complete the Half-Yearly Compliance Certificate Exercise in line with regulatory requirements.
➡️ Perform periodic Closed Accounts Reviews to identify and address compliance risks.
➡️ Ensure accurate and timely Cash Transaction Report (CTR) submissions to the relevant regulatory authorities.
➡️ Review, prepare, and submit Suspicious Transaction Reports (STRs) where required.
➡️ Manage regulatory reporting related to FATCA and Common Reporting Standard (CRS).
➡️ Respond to and coordinate with the Financial Monitoring Unit (FMU) on regulatory queries and information requests.
➡️ Ensure appropriate High-Risk Marking of STR-related customer accounts in accordance with AML/CFT policies.
➡️ Coordinate internal, external, and regulatory audits, ensuring timely provision of information and closure of observations.
➡️ Oversee SWIFT Screening processes to ensure compliance with sanctions and AML requirements.
➡️ Ensure compliance with applicable AML/CFT laws, SBP regulations, FMU guidelines, FATF recommendations, and internal policies.
➡️ Perform any other AML/CFT and compliance-related assignments as assigned by management.

𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆
Qualified candidates are requested to send their resumes by August 9th, 2026 to [email protected] for initial screening with the subject line Application for the position of “Sr. Manager AML Reporting”. Only short listed candidate will be contacted.

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MCB Islamic Bank Limited Jobs August 2026 1 — **Press the Image to View Large & Clear Image**

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting applications for the position of “Assistant Manager Compliance Risk Assurance”.

𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻
Assistant Manager Compliance Risk Assurance

𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻
Lahore

𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻
Bachelor’s degree (16-Years) or equivalent from recognized University

𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀

➡️ Minimum 4 years of relevant experience.
➡️ Good interpersonal, communication and report writing skills.
➡️ Ability to critically evaluate situations, dispute resolution and conflict management.
➡️ Ability to anticipate needs, resourceful to suggest solutions for process improvement.
➡️ Ability to adapt well to a diverse workplace culture.

𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀

➡️ Review of regulatory regulations in Compliance Risk Management (CRM) system and make the rules, requirements, and activities of regulations according to the SBP Compliance Risk.
➡️ Tag to the Bank’s departments the regulatory requirements of the regulators and ensure compliance of the regulatory requirements in the Compliance Risk Management (CRM) system.
➡️ Conducting regular follow-up of regulatory requirements of regulators from Bank’s departments to ensure that the regulatory requirements are fulfilled before the regulatory deadline.
➡️ Assisting Bank’s employees in troubleshooting issues of Compliance Risk Management (CRM) system.
➡️ Successfully collaborated with the Vendor to resolve complex system issues in CRM system across multiple departments.
➡️ Bearing system testing, User Acceptance Testing (UAT), and provided technical feedback to optimize platform performance.
➡️ Maintaining regulatory repository of regulators.
➡️ Conducting daily follow-up from the Bank’s departments regarding submission of regulatory returns to the SBP.
➡️ Prepare detailed presentations summarizing critical circulars for meetings to support informed decision-making.

𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆
Qualified candidates are requested to send their resumes by August 9th, 2026 to [email protected] for initial screening with the subject line Application for the position of “Assistant Manager Compliance Risk Assurance”. Only short listed candidate will be contacted.aid for more updates and opportunities.