Compliance Officer

Our commercial banking group lends to manufacturers, health systems and real estate developers. Cash audits are unannounced, and balancing to the penny is expected.

Role overview

First Margalla Bank needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. We want someone thorough who documents everything and is comfortable telling a business line no. This role is fully remote within Pakistan.

Essential duties and responsibilities

Review suspicious activity alerts and prepare SAR filings within deadlines. Test branch and lending processes against policy and regulation. Maintain the compliance risk assessment. Track regulatory changes and assess their effect on products and processes. Train employees on annual compliance topics and new rules. Coordinate regulatory exams and audit requests, and follow findings to closure. Investigate customer complaints that raise compliance issues. Write and update compliance policies and procedures.

What you need

2+ years of compliance, audit or risk experience in banking or financial services. Working knowledge of BSA/AML, OFAC and consumer lending regulations. Strong writing for policies, findings and board reports. Sound judgment and the confidence to escalate. Bachelor's degree in business, finance or a related field. Familiar with AML monitoring systems such as Verafin or Abrigo.

Preferred qualifications

Prior work as a bank examiner. Fair lending (HMDA, CRA) experience. CAMS or CRCM certification. Experience with fintech partnerships.

Why work with us

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

Please include your notice period and salary expectations.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at First Margalla Bank.