Compliance Analyst (Remote)

The company:

Small businesses use our merchant services for card processing, POS terminals and next-day funding. Clients pay a flat annual fee, and the firm takes no commissions. We started in 2000 and have grown to about 100 people.

We're looking for a Compliance Analyst (Remote) to join our team. This is a remote role. We want someone thorough who documents everything and is comfortable telling a business line no. This role prepares for regulatory exams and works directly with examiners. Remote within Pakistan. The team meets in Lahore once a quarter, travel covered. Normal working hours, Monday to Friday.

Duties:

• Vet new products, marketing materials and disclosures before launch
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Track regulatory changes and assess their effect on products and processes
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Requirements:

• 1+ years of compliance, audit or risk experience in banking or financial services
• Strong writing for policies, findings and board reports
• Bachelor's degree in business, finance or a related field
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate

Benefits:

Pay: PKR 99,000-PKR 135,000 per month

• Medical insurance
• Provident fund
• Paid leave

Only shortlisted candidates will be contacted.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Jhelum Planning Group.