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.

About the role:

We are backfilling a position after an internal move. The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote position. Most of the team is in Lahore, but nobody is required to come in. Normal business hours, Monday to Friday, with some flexibility.

Your responsibilities:

• Advise managers on regulatory questions in day-to-day operations
• Train employees on annual compliance topics and new rules
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Vet new products, marketing materials and disclosures before launch
• Maintain the compliance risk assessment

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
• Organised, with a careful approach to documentation
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field
• Familiar with AML monitoring systems such as Verafin or Abrigo

Preferred:

• Fair lending (HMDA, CRA) experience
• Prior work as a bank examiner
• Excel or SQL for transaction analysis
• Experience with fintech partnerships

Compensation: PKR 135,000-PKR 175,000 a month

Pay and benefits:

• Medical insurance
• Provident fund
• Paid leave
• Two bonuses a year
• Life insurance
• Fuel allowance

Start: Immediately.

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