Senior Manager QA and Analytics – Compliance and Control

About the role

The Bank of Punjab is seeking an experienced Senior Manager to lead QA and analytics within its Compliance and Control Group of the Fraud Risk Management Division. The role focuses on enhancing fraud monitoring, reporting, and regulatory compliance across digital channels.

Key responsibilities

• Develop and implement a comprehensive QA policy for fraud risk management activities.
• Supervise 24/7 digital fraud monitoring, assess fraud rule effectiveness, and identify improvement areas.
• Prepare and present management dashboards, MIS reports, and regulatory submissions on fraud, forgery, and dacoity.
• Conduct training sessions on best practices and emerging fraud trends.
• Coordinate with internal, external, and regulatory stakeholders on fraud trends and QA matters.
• Review products, services, and digital initiatives to pinpoint vulnerabilities and recommend controls.

Required profile

• Minimum Bachelor’s degree from a recognized university.
• 7‑9 years of relevant banking experience, preferably in fraud risk management or compliance.
• Age up to 55 years as of October 23, 2026.
• Ability to prepare concise reviews, recommendations, and presentations for senior management.