System and Compliance Division is primarily responsible for;

• HBFC Ltd. operates in accordance with State Bank of Pakistan's various rules and regulations in letter and spirit
• Supervision and monitoring of transaction with reference to Anti Money Laundering and know your customers
• Implementation of SBP Guidelines relating to Prudential Regulations
• Ensuring timely submission of accurate data/returns to Regulators
• Submission of compliance status relating to SBP Inspection Report
• Supervision and monitoring of SBP directives relating to CIB
• Follow-up and providing information to SBP/NAB/NADRA about freezing of bank accounts and financing facilities.