Compliance Analyst

We are adding a Compliance Analyst to our Risk and Compliance team. We want someone thorough who documents everything and is comfortable telling a business line no. Fully remote. You can work from anywhere in Pakistan. Normal working hours, Monday to Friday. You will need a stable internet connection and a backup power source (UPS or inverter).

Your responsibilities

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Report compliance metrics to the compliance committee and board
• Track regulatory changes and assess their effect on products and processes
• Test branch and lending processes against policy and regulation
• Maintain the compliance risk assessment

About you

• 0-2 years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organised, with a careful approach to documentation

Compensation and benefits

• Medical insurance
• Provident fund
• Paid leave
• Life insurance
• Fuel allowance

A bit about us

Regulatory oversight is constant, and the compliance department is one of the largest in the company. We started in 1991 and have grown to about 690 people.

Candidates must be eligible to work in Pakistan.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at NN Capital.