Senior Regulatory Advisor

5 days ago


Islamabad, Islamabad, Pakistan NRSP Microfinance Bank Full time

NRSP Microfinance Bank's Senior Regulatory Advisor plays a key role in ensuring the bank's compliance with PRs and AML regulations.

Key Responsibilities:

  1. Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.
  2. Conduct regular reviews of reports and ensure timely submission to regulatory bodies.
  3. Design and deliver training sessions on PRs, policies, and procedures.
  4. Support the implementation of annual compliance programs for the bank.
  5. Develop and maintain employee knowledge on compliance guidelines, requirements, and standards.
  6. Prioritize and manage periodic reports.
  7. Stay up-to-date with industry-wide best practices.
  8. Collaborate on special projects and regulatory initiatives.
  9. Analyze and respond to regulatory inquiries in a timely manner.
  10. A strong working knowledge of Compliance Management Solutions is beneficial.

The ideal candidate will have a solid understanding of regulatory requirements, strong analytical and problem-solving skills, and excellent communication abilities.



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