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Company Info
Finca Microfinance Bank Ltd
387-E, Johar Town Post Office Box 24450
Lahore, Pu, Pakistan

Phone: +92-42-35222779, 35222780, 35222781
Web Site:

Company Profile

Compliance Onsite Review Team Leader Job


Job ID:



Lahore, Pu, Pakistan 


Banking & Finance Jobs

Job Views:


Employment Type:

Full time, Permenent




Accounting-Finance: Corporate Accounting, Corporate Finance

Job Description:

  1. Visit to branches for checking of day to day work as per internal control onsite review program.
  2. Onsite checking of branch record during the audit period.
  3. Review internal controls and comment on its design, implementation and effectiveness.
  4. Provide feedback and suggestions for improvement in design and implementation of internal
  5. controls.
  6. Provide feedback with respect staff competency and their training needs.
  7. On job training of staff with respect to implementation of internal controls.
  8. Preparation of reports (based on field work) for onward reporting to senior management.
  9. Ensure a perfect environment for team work and best place of work.
  10. Work as leader as well as team player and evolve as a candidate to achieve a higher level of
  11. assignment.


Secondary/Additional Responsibilities

Any other responsibilities assigned by Head Compliance.

Job Requirements:

  1. Experience: Having minimum 05 years Banking experience in audit/Compliance.
  2. Qualification: Masters
Practice Areas

Risk & Compliance Management