Compliance Officer

Regulatory oversight is constant, and the compliance department is one of the largest in the company. We started in 1991 and have grown to about 690 people.

Job summary

NN Capital 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. Fully remote. You can work from anywhere in Pakistan. You will need a stable internet connection and a backup power source (UPS or inverter).

Job duties

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Report compliance metrics to the compliance committee and board
• Perform enhanced due diligence reviews on higher-risk accounts
• Train employees on annual compliance topics and new rules
• Investigate customer complaints that raise compliance issues

Qualifications

• 3+ years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate
• Strong writing for policies, findings and board reports
• Bachelor's degree in business, finance or a related field

Compensation: PKR 135,000 - PKR 175,000 pcm

Pay and benefits

• Medical insurance
• Provident fund
• Paid leave
• Two bonuses a year

Please submit your CV in English.

Start: Immediately.

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