Compliance Officer

This is a full-time on-site role for a Digital Banking Compliance Officer, located in Islamabad. The role involves overseeing compliance with regulatory requirements, monitoring digital banking activities, and ensuring adherence to internal policies. Daily responsibilities also include conducting regular compliance audits, providing advice on regulatory changes, preparing compliance reports, analyzing risk factors, and communicating with stakeholders to facilitate understanding of compliance matters.

Qualifications

• Expertise in Compliance Management and Regulatory Compliance to ensure adherence to applicable standards
• Strong Analytical Skills for evaluating processes, assessing risks, and identifying improvement opportunities
• Effective Communication skills to convey information clearly and foster collaboration with stakeholders
• Knowledge of Finance and regulatory frameworks governing digital banking operations
• Bachelor's degree in Finance, Business Administration, or a related field; a professional compliance certification is a plus
• Ability to work with accuracy and attention to detail in a fast-paced environment
• Familiarity with industry compliance software and tools is an advantage

Industry

• Transportation, Logistics, Supply Chain and Storage

Employment Type

Full-time

Job Type: Full-time

Work Location: In person