Manager Compliance Job 2026 in Lahore
H1:Manager Compliance Job 2026 in Lahore
Introduction to the Institution / Department*The job advertisement has been posted by *Apna Microfinance Bank Limited*. The bank’s logo and name “apna bank” are clearly visible at the top of the ad along with the tagline *#ApnaMicrofinanceBank* and *#KhawabonSeKhushhaliTak*.Manager Compliance Job 2026 in Lahore *About Apna Microfinance Bank Limited:* Apna Microfinance Bank is a licensed microfinance bank operating in Pakistan under the regulation of the *State Bank of Pakistan (SBP)*. Manager Compliance Job 2026 in Lahore Microfinance banks in Pakistan focus on providing small loans, savings, and financial services to low-income individuals, small businesses, and underserved communities. The goal is financial inclusion – *”Khawabon Se Khushhali Tak”Manager Compliance Job 2026 in Lahore * which means “From Dreams to Prosperity”.The hiring is being done for the *Compliance Department* at the *Head Office*. In any bank, especially a microfinance bank, the Compliance Department is one of the most critical departments. Manager Compliance Job 2026 in Lahore This department ensures that the bank follows all rules and regulations set by SBP, FATF, and other regulatory authorities.
The main focus areas are *AML – Anti Money Laundering* and *CFT – Countering Financing of Terrorism*.Manager Compliance Job 2026 in Lahore The ad states they are looking for a professional who can *”turn regulatory requirements into effective business controls and help build a stronger compliance culture”*.Manager Compliance Job 2026 in Lahore This shows that Apna Bank wants to strengthen its internal controls and governance as it grows.
H2:Manager Compliance Job 2026 in Lahore .
List of All Jobs That Have Been Posted*Based on the advertisement provided, *only 1 job position has been announced*:Manager Compliance Job 2026 in Lahore *List of Vacant Position:*1. *MANAGER COMPLIANCE*This is a single senior-level vacancy. No other positions such as Officer Compliance, AML Analyst, or Branch roles have been mentioned. Manager Compliance Job 2026 in Lahore The entire focus is on hiring a Manager to lead the bank’s AML/CFT compliance framework.
H3: Manager Compliance Job 2026 in Lahore Detailed Description of the Job: Name, Education, Experience and Conditions**Job Name: MANAGER COMPLIANCE*The Manager Compliance will be responsible for leading and strengthening the Bank’s AML/CFT compliance framework at Head Office level. Manager Compliance Job 2026 in Lahore This is a key managerial position reporting to senior management.*Education Required:*- *Graduation/Master in Commerce or Business*Candidates must have at least a Bachelor’s degree.Manager Compliance Job 2026 in Lahore A Master’s degree in Commerce, Business Administration, Finance, or related field is preferred. This educational background is required to understand banking regulations, financial crimes, and business controls.Manager Compliance Job 2026 in Lahore *Experience Required:*- *Minimum 8 to 10 Years of relevant experience*This is a senior management role. The bank requires a candidate with 8-10 years of experience specifically in *banking compliance, AML/CFT, and regulatory affairs*.Manager Compliance Job 2026 in Lahore Experience in microfinance, commercial banks, or financial institutions will be preferred. Fresh candidates or those with less than 8 years experience are not eligible.Manager Compliance Job 2026 in Lahore *Key Responsibilities / Job Description:*The role covers extensive AML/CFT duties:1. *Policy Implementation* – Ensure effective implementation of AML/CFT policies, procedures, and internal controls as per SBP and applicable laws.2. *Transaction Monitoring*Manager Compliance Job 2026 in Lahore – Oversee systems that detect suspicious transactions.3. *High-Risk Customer Reviews* – Review and manage high-risk customers and accounts.4. *EDD, CTR/STR Reporting* – Conduct Enhanced Due Diligence and file CTR – Cash Transaction Reports and STR – Suspicious Transaction Reports to FMU.Manager Compliance Job 2026 in Lahore 5. *HVT and GL Monitoring* – Monitor High Value Transactions and General Ledger for unusual activity.6. *Investigation* – Investigate suspicious activities and prepare reports.7. *Regulatory Coordination* – Coordinate with *LEAs – Law Enforcement Agencies* and regulatory authorities like SBP and FMU.8. *Branch Reviews* – Conduct AML/CFT compliance reviews of branches and identify control gaps.Manager Compliance Job 2026 in Lahore 9. *Training & Awareness* – Promote AML/CFT awareness and conduct training across the Bank.10. *Management Reporting* – Provide compliance reports and risk-based recommendations to management.*Other Conditions:*- *Competitive Pay. Comprehensive Perks.Manager Compliance Job 2026 in Lahore * – Salary will be market competitive with full benefits.
H4:Manager Compliance Job 2026 in Lahore
Location of the Job*
The job location is clearly mentioned:
*📍 HEAD OFFICE, LAHORE*
The Manager Compliance will be based at Apna Microfinance Bank’s Head Office in Lahore. Manager Compliance Job 2026 in Lahore This is a corporate/head office role, not a branch role. The candidate must be able to work onsite in Lahore. Candidates from Lahore and nearby cities can apply. Travel to branches across Pakistan may be required for compliance reviews.Manager Compliance Job 2026 in Lahore
Manager Compliance Job 2026 in Lahore .H5:
How to Apply for the Job and Last Date*
*How to Apply:*
Interested candidates must apply via email or phone.Manager Compliance Job 2026 in Lahore
– *Email Address:* `madnan@apnabank.com.pk`
– *Phone:* `+92 (42) 111-771-772`
*Important Instruction:*
*”Position Title & Location must be mentioned in Subject Line.”* Manager Compliance Job 2026 in Lahore
Example Subject: `Application for Manager Compliance – Head Office, Lahore`
Send your updated CV in PDF format to the given email address. You can also call the given UAN number for further information.
*Last Date to Apply:*
*No last date has been mentioned* in the advertisement.Manager Compliance Job 2026 in Lahore This means Apna Bank will accept applications until the position is filled. However, senior roles like Manager Compliance are usually filled within 3-4 weeks. It is advised to apply immediately.Manager Compliance Job 2026 in Lahore
Manager Compliance Job 2026 in Lahore .H6:
General Information and Key Takeaways*
This advertisement provides important insights for banking and compliance professionals in Pakistan:
1. *High-Demand Role in Banking:*
AML/CFT Compliance is one of the most in-demand areas in Pakistani banking in 2026. Due to FATF requirements and SBP regulations, every bank and microfinance bank must have a strong compliance team. A “Manager Compliance” role means you will be the key person responsible for keeping the bank safe from regulatory penalties.
2. *Why 8-10 Years Experience?*
Compliance, especially AML/CFT, cannot be handled by junior staff. The manager has to deal with SBP, FMU, and LEAs directly. They must understand risk, make decisions on suspicious transactions, and train 100s of staff. That’s why Apna Bank needs someone with 8-10 years of proven experience.
3. *Technical Terms Explained:*
– *AML* = Anti Money Laundering – stopping illegal money from entering the banking system
– *CFT* = Countering Financing of Terrorism
– *EDD* = Enhanced Due Diligence for high-risk customers
– *CTR* = Cash Transaction Report for large cash deposits/withdrawals
– *STR* = Suspicious Transaction Report filed to FMU
– *HVT* = High Value Transactions
– *SBP* = State Bank of Pakistan
– *FMU* = Financial Monitoring Unit of Pakistan
4. *Career Growth in Compliance:*
Starting as Manager Compliance in a microfinance bank, you can grow to Head of Compliance, Chief Compliance Officer, or Group Compliance Head. Compliance professionals with SBP and AML experience are highly paid and respected in the banking sector.
5. *Microfinance Sector Growth:*
Microfinance banks are growing fast in Pakistan because of government focus on financial inclusion. Joining Apna Bank now means you will be part of a growing institution with opportunities to build systems from the ground up.
6. *Application Strategy:*
When applying to `madnan@apnabank.com.pk`, your CV must highlight:
– Years of experience in AML/CFT
– Experience with SBP regulations
– Experience in transaction monitoring systems
– Experience in training and branch audits
Use keywords like “AML”, “CFT”, “SBP Compliance”, “STR/CTR Filing” in your CV.
7. *Work Culture:*
The tagline “turn regulatory requirements into effective business controls” shows that Apna Bank wants a proactive compliance manager, not just someone who files reports. They want someone who can build a “compliance culture” across the bank.
In summary, *Apna Microfinance Bank Limited* is hiring a *Manager Compliance* for its *Head Office, Lahore*. The ideal candidate has a *Master’s in Commerce/Business + 8-10 years AML/CFT experience in banking*. The role is critical, well-paid, and offers comprehensive perks. Interested professionals should send their CV to *madnan@apnabank.com.pk* immediately with the correct subject line. This is an excellent opportunity for senior compliance professionals in the microfinance and banking sector.
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15 Compliance Manager Jobs in Lahore – 2 September, 2026 | Indeed Pakistan https://share.google/BP8dD1CJdPSPSpHeg