Compliance Officer, Remote

Company overview

Small businesses use our merchant services for card processing, POS terminals and next-day funding. Clients pay a flat annual fee, and the firm takes no commissions. We started in 2000 and have grown to about 100 people.

The Compliance Officer, Remote monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches.

Day to day

• Maintain the compliance risk assessment.
• Investigate customer complaints that raise compliance issues.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Test branch and lending processes against policy and regulation.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Write and update compliance policies and procedures.
• Coordinate regulatory exams and audit requests, and follow findings to closure.

What we're looking for

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Organised, with a careful approach to documentation.
• Strong writing for policies, findings and board reports.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Benefits

Salary range: PKR 125,000 - PKR 170,000 a month

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

Please include your notice period and salary expectations.

Only shortlisted candidates will be contacted.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Jhelum Planning Group.