Telenor Bank and Easypaisa are at the forefront of revolutionizing Fintech in Pakistan by delivering innovative, cutting-edge technology solutions. Over the years we have evolved to become the most used digital payments platform.

Backed by the largest Fintech in the world, Ant Group (affiliate company of Alibaba Group), and one of the leading multinational, Telenor Group. We aim to promote financial inclusion by empowering all Pakistanis to adapt convenient and secure digital financial solutions.

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.

“Telenor Microfinance Bank / Easypaisa is an Equal Employment Opportunity employer. We do not discriminate based upon race, religion, color, gender, sexual orientation, gender identity, age, status as an individual with a disability, or other applicable legally protected characteristics”

Please note that only shortlisted candidates will be called in for an interview”