Compliance Officer

About the job

We serve more than two million consumer, small business and commercial clients. Pak Bank & Trust is a regional bank with over 200 branches and 290 employees across Sindh.

Reports to the Chief Compliance Officer. Fully remote. You can work from anywhere in Pakistan. We do not have many meetings. Most updates happen in writing. Communication happens mostly in Slack and short video calls.

Main duties:

Coordinate regulatory exams and audit requests, and follow findings to closure. Review suspicious activity alerts and prepare SAR filings within deadlines. Vet new products, marketing materials and disclosures before launch. Train employees on annual compliance topics and new rules. Advise managers on regulatory questions in day-to-day operations. Track regulatory changes and assess their effect on products and processes. Report compliance metrics to the compliance committee and board. Perform enhanced due diligence reviews on higher-risk accounts.

What we're looking for:

3+ 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). Sound judgment and the confidence to escalate.

What you get:

Medical insurance. Provident fund. Paid leave. Fuel allowance.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Pak Bank & Trust.