EasyPaisa Telenor Microfinance Bank Ltd Jobs November 2024

EasyPaisa Telenor Microfinance Bank Ltd Jobs November 2024

Organization: Telenor Microfinance Bank Limited

Position: Head IT Compliance

Position Summary: The incumbent is responsible to identify regulatory risks through performing analytics on data with focus on regulatory guidelines so that appropriate resources are allocated to high risk areas and effective risk mitigation is done to ensure compliance with regulatory risks on priority basis.

Key Responsibilities:

• Participating in risk assessments to identify potential regulatory non-compliances and developing effective mitigation plans to address deficiencies.
• Perform data analytics with regards to activities performed by business units and functional units to identify regulatory non-compliances and report the same to Chief Compliance Officer for onward escalation to Management and Board Committees as necessary.
• Developing policies and procedures for compliance risk analytics and ensure its training to Business units and functional units on ongoing basis.
• Audit/Inspect IT systems to ensure they are secure and compliant with regulations and perform root cause analysis for regulatory risks and report breaches as and when identified.
• Identify potential risks to IT systems, evaluate their likelihood and potential impact, and assess the effectiveness of existing controls.
• Working with vendors to ensure they have appropriate security measures in place for handling sensitive data.
• Ensuring compliance with relevant regulations by reviewing security policies, procedures, and vetting training materials for employees.
• Regularly communicate compliance status, issues, and initiatives to senior management and other key stakeholders.
• Work closely with IT, IS, and BI teams to ensure all rules, regulations, and standards are followed in both letter and spirit.
• Conduct periodic system assessments and data analysis to ensure accuracy and efficiency and report any gaps immediately to the Chief Compliance Officer.
• Formulate IT Compliance and Data analysis procedures covering all above referred duties and responsibilities.
• Lead and coordinate the response to IT/IS compliance incidents, including investigations and remediation efforts.
• Adhere to Telenor Microfinance Bank Behaviors in all aspects of his work conduct.

Qualification, Knowledge and Experience:

• Bachelor’s degree in a technical field or equivalent experience.
• Security certifications will be a plus (e.g., CISA, CISSP, CISM, or other relevant certifications).
• Familiarity with compliance frameworks such as Control Objectives for Information and Related Technology.
• Ability to analyze data, identify root causes, and provide/develop solutions.
• Proficiency in SQL.
• Strong presentation skills using MS PowerPoint.
• Risk management which may include developing a risk assessment, creating a mitigation plan and evaluating the effectiveness of the plan.
• Project management skills which includes assigning tasks, providing feedback and evaluating their work.
• Data security skills which include assessing vulnerability assessments, security protocols and providing advisory on how to handle sensitive information.

• 10-12 years of security/IT compliance or equivalent experience (tech preferred);
• Significant experience in audit/compliance/Risk.

Location: Islamabad Apply

Position: Manager Internal Audit – Digital Financial Services & Analytics

The incumbent is responsible to independently lead, conduct, manage and supervise audits of Easypaisa / Branchless banking functions and allied functions with an extensive and in-depth approach using complex data analytics tools, languages, platforms and systems within TMB. Provide guidance and instructions to audit staff for branchless banking audit execution and support Audit Head of Digital Financial Services & Analytics in achievement of departmental KPIs. The incumbent is responsible to assist in development and execution of a risk-based audit plan to ensure adequate coverage of Easypaisa Audit universe and compliance with applicable legal and regulatory requirements. Also, the incumbent is responsible to stay abreast of recent changes/developments, assess its impact on bank’s control environment and assist Audit Head of Digital Financial Services & Analytics in reporting significant matters to senior management/Board Audit Committee on timely and periodic basis as part of quarterly reporting.

Responsibilities

• Assist Audit Head of Digital Financial Services in preparing the audit universe, risk assessment, and annual audit plan as well as manage feedback processes and follow-up of reported audit findings.
• Lead and manage the audit assignments which includes the detail planning of audit assignments, audit testing, and reporting in accordance with Internal Audit methodology.
• Document audit findings, draft audit reports, ensure that audit issues are communicated and resolved in a timely manner as well as obtain necessary approvals when needed.
• Discuss the draft audit reports with Audit Head of Digital Financial Services and assist in finalization of the reports when required.
• See that audit reports are accurate, reliable, objective, clear, concise, and constructive and prepared on timely basis. Value addition from / in IAD working should be focused in the reports.
• Discuss with Audit Head of Digital Financial Services and IA Management, the areas requiring special attention, including areas of sensitive nature or importance. Provide guidance / consultancy to auditee / audit staff on areas of emphasis and importance accordingly.
• Engage with relevant stakeholders on a regular basis to discuss audit findings and stay updated with recent developments.
• Appraise the adequacy and reliability of corrective actions taken by BB management and replies given to audit reports to determine the extent to which audit recommendations have been implemented.
• Maintain updated statistics for open and overdue action items along with current status/reasons for delay in implementation of remedial action items (where applicable).
• Prepare and maintain up-to-date audit working papers in the Audit System (Teammate) in line with applicable internal auditing standards and internal policies and processes. Ensure that audit work meets performance standards and is done within time and budget constraints.
• Continually strive to enhance professional and personal skills to be able to perform assigned tasks effectively and efficiently.
• Conduct special reviews, related duties incidental to the work and tasks as may be advised by the Audit Head of Digital Financial Services and/or Chief Audit Executive.
• Determine and discuss with Audit Head of Digital Financial Services the staffing requirements for assignments under his supervision.
• Incumbent shall be responsible to adhere by Telenor Microfinance Bank Behaviors (Integrity and Honesty, Extreme Ownership, Collaboration and Teamwork and Customer Focused) in all aspects of his/her work conduct.

Qualifications & Experience

• ACCA / CA / CA Finalist/ MBA
• Professional certification such as CIA, CISA, CAMS, CFE would be a plus
• 3-5 years of relevant experience (Audit AND/OR, Governance, Risk Management, Compliance, Finance, Business Planning, Data Analytics experience)
• Banking Industry experience especially Digital Banking would be a plus
• Knowledge of Technology & IT/IS auditing would be a plus

Location: Islamabad Apply

EasyPaisa Telenor Microfinance Bank Ltd Jobs November 2024