Apna Micro Finance Bank Limited Latest Jobs in Lahore Manager Compliance 2026

Apna Micro Finance Bank Limited Jobs Manager Compliance:

Organization: Apna Micro Finance Bank Limited

Apna Micro Finance Bank Limited is seeking a dynamic and experienced Manager – Compliance to strengthen our regulatory compliance framework and support a strong culture of integrity, accountability, and risk management.

Looking for a professional who can turn regulatory requirements into effective business controls and help build a stronger compliance culture.

We are HIRING MANAGER COMPLIANCE

To lead and strengthen the Bank’s AML/CFT compliance framework by ensuring effective implementation of policies, procedures, internal controls, and regulatory requirements in line with SBP and applicable laws. The role will oversee transaction monitoring, high-risk customer/account reviews, EDD, CTR/STR reporting, HVT and GL monitoring, and investigation of suspicious activities. The position will also coordinate with LEAs and regulatory authorities, conduct branch AML/CFT compliance reviews, identify and address control gaps, and ensure timely closure of compliance observations. Additionally, the role will promote AML/CFT awareness and training across the Bank while providing management with effective compliance reporting and risk-based recommendations.

ELIGIBILITY

• Graduation/Master in Commerce or Business
• Minimum 8 to 10 Years of relevant experience.
• Competitive Pay. Comprehensive Perks.

HEAD OFFICE, LAHORE.

SEND YOUR CV TO: madnan@apnabank.com.pk Position Title & Location must be mentioned in Subject Line.

Apna Micro Finance Bank Limited Jobs Manager Compliance

Apna Micro Finance Bank Limited Latest Jobs in Lahore Manager Compliance 2026