Compliance Officer

Job Summary

We are seeking a detail-oriented Compliance Officer to ensure that our Switch Fintech operations comply with all applicable regulatory requirements, including SBP (State Bank of Pakistan) regulations, AML/CFT standards, and internal compliance frameworks.

The ideal candidate will support regulatory reporting, compliance monitoring, risk mitigation, and ensure adherence to payment switch, fintech, and digital financial service regulations.

Key Responsibilities

• Monitor compliance with SBP regulations, AML/CFT, and payment switch compliance requirements
• Ensure adherence to internal compliance policies and regulatory standards
• Conduct KYC/CDD/EDD reviews and monitor suspicious activities
• Assist in preparation and submission of regulatory reports to relevant authorities
• Maintain and update compliance policies, procedures, and SOPs
• Perform transaction monitoring and identify potential compliance risks
• Support internal and external audits, including regulatory inspections
• Conduct periodic compliance risk assessments
• Coordinate with risk, IT, and operations teams to ensure compliance controls
• Maintain proper documentation and audit trails
• Stay updated on new fintech regulations and compliance requirements
• Provide compliance training and awareness to internal teams

Pay: Rs70,000.00 - Rs100,000.00 per month

Work Location: In person