Compliance Officer

Commercial lines, personal lines and specialty programs are run as separate business units. Agents, brokers and direct customers all buy through our platforms, with policy administration on Guidewire. Most of the office has been here more than ten years.

Job summary

Chestnutford Insurance is looking for a Compliance Officer to join a small, steady team. This role prepares for regulatory exams and works directly with examiners. You can work from home anywhere in Pakistan. We have no office requirement. We do not have many meetings. Most updates happen in writing. We ship you a laptop and accessories before your first day.

Main duties

Coordinate regulatory exams and audit requests, and follow findings to closure. Review suspicious activity alerts and prepare SAR filings within deadlines. Report compliance metrics to the compliance committee and board. Advise managers on regulatory questions in day-to-day operations. Write and update compliance policies and procedures. Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Minimum qualifications

2+ years of compliance, audit or risk experience in banking or financial services. Working knowledge of BSA/AML, OFAC and consumer lending regulations. Familiar with AML monitoring systems such as Verafin or Abrigo. Comfortable training groups and presenting to committees.

Nice to have

Fair lending (HMDA, CRA) experience. CAMS or CRCM certification. Law degree.

Compensation: PKR 125,000 - PKR 165,000 pcm

What you get

Flexible schedule.

Tell us your notice period and what salary you are looking for.

Duration: 3 months. Start: Immediately.

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