Compliance Officer

Since 1952, the bank has grown through more than a dozen acquisitions. Founded in 1952, we now have 1,600 employees.

Job summary:

Reports to the Chief Compliance Officer. This role prepares for regulatory exams and works directly with examiners. You will be employed through our employer-of-record partner in Pakistan, with a local contract and salary paid in Pakistani rupees. Our standups are at 9:00 AM Pacific. We talk mostly in Slack and hop on quick calls when something needs discussing.

Main duties:

• Track regulatory changes and assess their effect on products and processes.
• Vet new products, marketing materials and disclosures before launch.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Write and update compliance policies and procedures.
• Train employees on annual compliance topics and new rules.
• Investigate customer complaints that raise compliance issues.

Required qualifications:

• 2-4 years of compliance, audit or risk experience in banking or financial services.
• Sound judgment and the confidence to escalate.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

Compensation: PKR 290,000-PKR 400,000 pcm

What we offer:

• Paid parental leave.
• 24 days paid time off.
• Monthly internet allowance.
• Public holidays observed per your country.
• Paid sick days.
• Flexible hours.
• Co-working space stipend.

Let us know your current notice period and salary expectations.

We may close this posting early once we have enough applications.

Start: Within 30 days.

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