Senior Compliance Officer

Wealth management, mortgage and treasury services each operate as separate lines of business.

Overview

First Mehran Bank has an opening for a Senior Compliance Officer. We want someone thorough who documents everything and is comfortable telling a business line no. Fully remote. You can work from anywhere in Pakistan. We do not have many meetings. Most updates happen in writing. A stable internet connection and a backup power option are required.

Responsibilities

• Maintain the compliance risk assessment
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Write and update compliance policies and procedures
• Investigate customer complaints that raise compliance issues
• Perform enhanced due diligence reviews on higher-risk accounts
• Train employees on annual compliance topics and new rules
• Advise managers on regulatory questions in day-to-day operations

What you need

• 5+ years of compliance, audit or risk experience in banking or financial services
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Strong writing for policies, findings and board reports

Preferred qualifications

• Experience with fintech partnerships
• Excel or SQL for transaction analysis
• Prior work as a bank examiner
• Fair lending (HMDA, CRA) experience

Compensation and benefits

• Flexible schedule

We may close the role early, so do not wait too long to apply.

Duration: 6 months. Start: Flexible.

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