ICBC Pakistan Operations Jobs APM Legal & Compliance
ICBC Pakistan Operations Jobs APM Legal & Compliance :
Organization: ICBC Pakistan Operations
ICBC is the largest commercial bank in the world. ICBC Pakistan has been the largest foreign commercial bank in Pakistan since 2016 with total assets of $3.3 billion and paid-up capital of $150 million. It has made significant and important contribution in supporting local economy since its inception in 2011. It was also awarded as the top 50 corporate taxpayer by his Excellency PM and compliant taxpayer by FBR in 2018.
ICBC Pakistan is also the major financial service provider for CPEC projects. We, ICBC Pakistan, are driven to build a high-quality internal environment marked with respect, trust and support, in which individual talents are well recognized and rewarded. We will offer you a market competitive salary along with good perks & benefits such as Life and Health insurance, Festivals allowances, attractive bonus etc.
Position Title: :APM, Legal & Compliance Department — Islamabad
Position Overview:
To manage, track, coordinate and respond to requests received from LEAs and other competent authorities, ensuring timely, accurate, confidential and properly documented responses in line with applicable laws, regulatory requirements and internal procedures.
Key Responsibilities:
- Receive, categorize, and conduct initial assessments of formal requests from Law Enforcement Agencies (LEAs), regulatory bodies, and other competent authorities, including but not limited to data inquiries, account freezes, transaction monitoring, and legal disclosures.
- Act as the primary liaison between external authorities and internal stakeholders (e.g., Legal & Compliance, Financial Crime Prevention, IT, and Operations) to ensure seamless end-to-end handling of requests.
- Maintain clear and professional communication channels with requesting entities to clarify requirements and provide status updates.
- Ensure audit-ready documentation, including request details, internal approvals, response copies, etc.
- Identify bottlenecks in request workflows and propose solutions (e.g., automation, templates) to enhance efficiency.
- Ability to prioritize urgent requests (e.g., court orders) while maintaining accuracy.
- Strong interpersonal skills to navigate interactions with LEAs, judiciary, and internal teams.
Qualification and Skills Required:
- Minimum qualification should be Bachelors/Masters in Business Administration, Law or related discipline.
- CAMS certification is an added advantage.
- Minimum 1 years of experience in relevant field. Fresh graduates can also apply.
- Problem-solving skills.
- Proficiency Microsoft Office applications.
- Ability to maintain confidentiality and exercise sound judgment.
Apply with updated resume at [email protected] latest by November 6, 2026 and mention position title in subject line.
