- Create and program bots and macros to automate processes.
- Assess systems and processes for automation, function wide, initiate projects and assist the team throughout the project lifecycle.
- Assist the team in supporting system selections, technical implementations and upgrades of compliance systems.
- Shadowing business consultants to replicate Business processes and develop internal SOPs, frameworks and capacity to manage systems used by compliance.
- Prepare digital dashboards and reports to assess tracking and monitoring.
- Assist in senior management in developing data extraction logics and methodologies
- Assist in project governance and reporting updates to the senior management.
- Assist in the development of IT and IFI requirements for processes automation, upgrades, ensuring their correct development and testing. Act as a counterpart to the bank’s development team.
- Supporting the preparation of business and functional requirements and subsequent go-live.
- Provide technical support in the team's projects.
- Schedule and drafting minutes of meetings with relevant stakeholders to discuss development and implementation of digital solutions.
- Attend relevant training courses at L&D and externally (as necessary) to ‘sharpen the saw’.
- Stay informed of industry best practices, constantly evolving internal processes to stay ‘best in class’.
- Timely complete all assigned e-Learnings
- Espouse HBL values of customer centricity, value people, progressiveness and excellence.
- Any other task assigned by the Team Leader, Unit Head, Department Head
Minimum qualifications:
- Bachelors / Masters Degree or equivalent from HEC accredited institution.
Minimum experience:
- Minimum of 3 to 5 years of banking experience in multiple areas within Compliance function.
- Knowledge of prevalent local and geopolitical trends impacting the AML/CFT/CPF environment in Pakistan and other countries where HBL is operating.
Technical skills (Mandatory):
- Power Automate
- Power Query
- SQL
- Microsoft Access Database
- Power Bi
Preferable technical skills:
- Python
- TypeScript