Latest Jobs in Bank of Punjab 2026

  • Total Vacancies: 1
  • Job Ad Date: 05-Nov-2026
  • Last Date to Apply: 19-Nov-2026
  • Job Type: Government
  • Location: Lahore
  • Job Status: Full Time
Sr. No Post Name No. of Jobs Qualification Other detail
1 Segment Head 1 Male
Latest jobs by Bank of Punjab

Details of Job Advertisement by Bank of Punjab 05-Nov-2026

This job was posted on 05-Nov-2026 and has a last application date of 19-Nov-2026.

CAREER OPPORTUNITIES IN BANKING

The Bank of Punjab

The Bank of Punjab is one of the fastest growing Banks in Pakistan with its profound existence of 35+ years. It operates through a network of 900+ branches across the country.

We invite applications for the following position(s) in our Fraud Risk Management Division (Compliance & Control Group).

Position

Segment Head – Digital Fraud Risk Management (Compliance & Control Group)

 
Particulars Details
Grade Band-5 to Band-3
Location Lahore
No. of Position 01

Job Summary / Major Responsibilities

  • Develop, implement and periodically review the Bank's Digital Fraud Risk Management Policies and Procedures, ensuring alignment with SBP Regulations, internal policies and industry best practices.

  • Oversee continuous monitoring of Digital transactions as SOPs for timely escalation and mitigation of fraud risk; provide strategic oversight of fraud risk systems (detection rules, analytics, monitoring tools) and track emerging fraud trends and vulnerabilities to recommend control enhancements.

  • Present periodic updates on Digital Fraud Risk, losses and control effectiveness to senior management via FRMC and lead Digital Fraud Risk assessments for new and existing products, services, delivery channels, processes / SOPs and digital initiatives to identify vulnerabilities and ensure appropriate prevention and detective controls.

  • Develop and oversee management reporting dashboards, MIS, ensuring timely, accurate and actionable reporting to management and governance forums; ensure complete submission of regulatory and BAC/BOD reporting on Fraud, Forgery & Dacoity in accordance with applicable regulatory requirements and Bank Policy.

  • Lead customer fraud awareness, education and digital security initiatives aimed at enhancing customer protection and reducing fraud susceptibility in collaboration with concerned stakeholders.

  • Establish and maintain Quality Assurance (QA) frameworks, standards, scorecards and performance metrics to ensure the effectiveness and consistency of digital fraud monitoring, detection processes and regulatory reporting.

  • Drive continuous improvement by identifying process gaps, control weakness and operational inefficiencies through QA reviews and ensure timely implementation of corrective and preventive actions.

Eligibility Criteria

 
Criteria Details
Qualification Minimum bachelor's degree from any HEC Recognized University or equivalent. International Certification in Financial crimes compliance & FRM will be preferred.
Experience Minimum 12 years of banking/non-banking experience in areas of Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Controls, or related functions with significant leadership exposure.
Age Not more than 55 years as on date of application.

Important Note

a) Only shortlisted candidates shall be called for interview. No TA/DA will be admissible.

b) The Bank of Punjab reserves the right to accept or reject any application(s) without assigning any reason(s) thereof.

c) The Bank is an equal opportunity employer. Females, minorities, DAP (Differently Abled Persons) and transgender are encouraged to apply.

d) The above position(s) carry market based competitive remuneration.

e) Individuals fulfilling the above-mentioned criteria are encouraged to apply online through BOP career portal: https://www.rozee.pk/company/the-bank-of-punjab-bop latest by November 19, 2026.

THE BANK OF PUNJAB

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