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Senior Officer - Centralized Compliance
Apply By Sep 16, 2018
Job Description (total positions: 1, posted on: Aug 28, 2018)

We are seeking applications for the position of Senior Officer, Centralized Compliance. Interested candidates meeting the following criteria are encouraged to apply online.

Job responsibilities:

·         Knowledge of PRs and AML regulations and industry wide best practices

·         Assist in the analysis, development and implementation of policies and procedures to ensure compliance with various regulations.

·         Help Review, analyze and respond to regulatory inquiries

·         Liaise with Manager Compliance, regarding completion of special projects and regulatory initiatives.

·         Coordinate or assist in regulatory inspections and prepare information and responses to various requests.

·         Vetting of various reports and ensure timely submission to Regulatory bodies.

·         Help develop and conduct training to educate staff, regarding PRs, policies & procedures and any amendments.

·         Assist in implementation of Annual compliance programs for the company.

·         Train employees on compliance guidelines, requirements and standards

·         Consolidate and prepare periodic reports.

·         Working on/Knowledge of any Compliance Management Solution will be an added advantage.

Required Skills:        

Strong verbal and written communication, Leadership and team Management, Knowledge of PRs & Analytical skills.


MBA/M.Com/BBA, or any other equivalent related degree from an HEC recognized institution..                             


At least 3 Years of relevant experience.

Job Location:           

Presently Bahawalpur to be shifted to Islamabad in near future.

Banking/Financial Services
Legal Affairs
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Degree Title
MBA/M.Com/BBA, or any other equivalent related degree from an HEC recognized institution
Career Level
Experienced Professional
Minimum Experience
3 Years(At least 3 Years of relevant experience)
Salary Range
PKR. 5,000 to 50,000/Month
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