Officer Transaction Monitoring & Reporting – Lahore

MCB Bank’s Compliance & Control Group: Officer Transaction Monitoring & Reporting Position

MCB Bank, recognized as a “Bank for Life,” is seeking to expand its team by hiring for the position of Officer Transaction Monitoring & Reporting within its Compliance & Control Group. This opportunity is available in Lahore (LHE) and Karachi (KHI), and MCB Bank Ltd emphasizes its commitment to being an equal opportunity employer. Notably, the bank encourages females and persons with disabilities who possess the required skill set to apply, underscoring its dedication to creating an inclusive work environment. Here’s a detailed look at what this position entails and how you can apply.

Position: Officer Transaction Monitoring & Reporting

Location: Lahore (LHE), Karachi (KHI)

Job Overview:

The Officer Transaction Monitoring & Reporting plays a crucial role in the Compliance & Control Group at MCB Bank. This position is responsible for overseeing and reporting on financial transactions to ensure they comply with legal and regulatory standards. The role is critical in identifying and mitigating risks related to financial transactions, which is essential for maintaining the bank’s reputation and integrity.

Key Responsibilities:

  1. Transaction Monitoring: Regularly monitor and review financial transactions to detect and report any suspicious activities.
  2. Compliance Reporting: Prepare and submit reports on transaction activities, ensuring compliance with applicable laws and regulations.
  3. Risk Assessment: Evaluate transaction risks and implement measures to mitigate potential compliance issues.
  4. Collaboration: Work closely with other departments to ensure a cohesive approach to transaction monitoring and compliance.
  5. Regulatory Updates: Stay updated on changes in compliance regulations and ensure the bank’s practices are aligned with these changes.

Required Skills and Qualifications:

  • Understanding of banking regulations and compliance requirements.
  • Strong analytical skills with attention to detail.
  • Excellent communication skills for reporting and collaboration purposes.
  • Ability to work independently and manage multiple tasks.
  • Familiarity with financial transaction monitoring tools and software is a plus.

How to Apply:

Candidates interested in applying for this position should click on the link provided in the caption of the job posting. This link will direct applicants to the application portal where they can submit their resumes and cover letters.

Why Work at MCB Bank?

  • Inclusive Work Environment: MCB Bank’s commitment to inclusivity and diversity provides a welcoming atmosphere for all employees.
  • Career Growth: Working in the Compliance & Control Group offers significant opportunities for professional development in the banking sector.
  • Impactful Role: This position is crucial in safeguarding the bank against financial risks and maintaining regulatory compliance.
  • Reputation and Stability: Being part of one of the leading banks in the country, employees benefit from a stable and reputable work environment.


The Officer Transaction Monitoring & Reporting position at MCB Bank is an excellent opportunity for individuals looking to advance their careers in the banking sector, particularly in compliance and control. The role is not just a job; it’s a chance to be a part of a team that plays a vital role in maintaining the integrity and success of a leading financial institution. MCB Bank’s commitment to inclusivity and equal opportunity employment makes it an attractive workplace for a diverse range of applicants.

Note to Applicants: Be sure to highlight your relevant skills and experience in compliance and transaction monitoring in your application. MCB Bank values diversity and inclusion, so don’t hesitate to emphasize how your unique perspective and abilities can contribute to the Compliance & Control Group.

How to apply for a job

  • Read the job details in our Above image carefully for Apply Job.
  • Apply only if your credentials match the job requirements.
  • Candidates matching the job requirements will be considered.
  • Only shortlisted candidates will be called for Test / Interview.
  • Irrelevant/Incomplete applications will not be entertained.
  • Apply before the last date.
  • Applications received after last date will not be considered.

How to Apply:  link in the image

*Only relevant candidates will be contacted by the Recruitment team.

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