Digital Banking Compliance Expert

At A.F. Ferguson & Co., we are committed to delivering exceptional value to our clients.About the RoleThis exciting opportunity exists for a Digital Banking Expert to join our team at A.F. Ferguson & Co.We collaborate with clients to understand their unique business needs and opportunities. Our expert consultants help create sustainable change by stimulating...

Fulcrum is committed to hiring a Digital Banking Compliance Strategist who can drive our compliance initiatives forward. The ideal candidate will have extensive experience in designing and implementing compliance strategies that meet the evolving needs of our digital banking business.Responsibilities:Stay up-to-date with the latest regulatory developments...

Role SummaryTATA Pakistan is seeking a Banking and Compliance Expert to join our team. In this role, you will be responsible for ensuring the accuracy and efficiency of our banking operations while maintaining compliance with regulatory requirements.Key Responsibilities:Update daily bank positions to ensure accuracy and completeness.Prepare and submit...

We are looking for a Regulatory Affairs Director to join our team at Fulcrum. As a key member of our compliance function, you will be responsible for ensuring that our digital banking operations comply with relevant regulations and laws.Key Responsibilities:Develop and maintain relationships with regulators and other external stakeholders.Stay current with...

About the Role**Key Responsibilities:**Monitor and detect fraudulent transactions or activities on Fraud Monitoring Systems.Investigate system alerts to identify potential risks.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum Education:...

Job OverviewThe Compliance Expert - AML role at Samba Bank Limited requires a professional with expertise in Anti-Money Laundering regulations and procedures. The successful candidate will play a critical role in ensuring the bank's compliance with international and local Anti-Money Laundering laws.Responsibilities:Transaction Monitoring: Monitor...

Company OverviewMobilink Microfinance Bank Ltd. operates with over 100 branches and 200,000 branchless banking agents, providing a USSD-based digital channel offering savings, micro enterprise loans, small housing loans, remittances, collection, mobile wallets, insurance, G2P, B2B & B2P payments.Job DescriptionManage cash in safe/cash on counter limits,...

Audit Compliance Expert Job DescriptionPwC is seeking an experienced Audit Compliance Expert to join our quality function. As a key member of our team, you will play a vital role in ensuring that our internal policies and procedures are compliant with relevant laws and regulations.Your responsibilities will include evaluating and testing the Firm's internal...

**Digital Commerce Expert Wanted**Siar Digital is seeking an experienced Digital Commerce Expert to lead the development of custom Shopify stores.The ideal candidate will have a strong background in digital commerce and a passion for creating engaging user experiences.Key Responsibilities:Lead the development of custom Shopify stores and ensure seamless...

Digital Marketing Expert WantedWe are seeking a highly skilled Digital Marketing Expert to join our team at Syed Digital Agency in Pakistan. The ideal candidate will have a strong background in digital marketing and a passion for search engine optimization.Key Responsibilities:Develop and execute a comprehensive digital marketing strategy that drives traffic...

HugoBank is committed to protecting its digital banking operations from cyber threats. We are looking for a skilled Digital Banking Security Specialist to lead the implementation of SIEM/SOC solutions, conduct security testing, and manage security tools such as antivirus, endpoint protection, and data leak prevention.The successful candidate will have...

Job DescriptionSytems Limited is hiring a Finance and Sharia Expert to join our team. In this role, you will be responsible for designing and refining Sharia-compliant banking products, providing expert advice to clients, and ensuring regulatory compliance.Key Responsibilities:Design and develop Sharia-compliant financial products that meet the needs of...

About the RoleMashreq Bank Pakistan Limited is seeking a highly skilled Financial Crime Compliance professional to join our team.The successful candidate will be responsible for supporting the MLRO in implementing AML and TF Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision.This role involves designing and implementing AML...

At MUF DIGITAL, we are seeking a skilled Digital Marketing Expert to lead our online marketing efforts. As a key member of our team, you will be responsible for developing and executing comprehensive digital marketing strategies that drive business growth.The ideal candidate will have expertise in ebook branded and non-branded campaigns, with a proven track...

BenefitsPrivate Health InsuranceTraining & DevelopmentAt HugoBank, we offer a dynamic and supportive work environment that fosters growth and innovation. Join us in shaping the future of digital banking and making a lasting impact on the industry.

HRSG is seeking a Banking and Finance Professional to join its team in Karachi, Pakistan.Key Responsibilities:Provide expert advice on credit risk management and financial analysis to clients across various industries.Develop and implement effective lending strategies to meet client needs while minimizing risk.Collaborate with cross-functional teams to...

Role OverviewThe Treasury Officer will play a critical role in maintaining the financial integrity of The Citizens Foundation (TCF).Key ResponsibilitiesEnsure the accuracy of cash and bank positions on a daily basis.Follow up with banks regarding statement and issue-related matters in a timely manner.Update the ERP system with bank profits, charges, and...

We are seeking a highly skilled Commercial Banking Executive to join our team at the South Asian Resources Group.In this role, you will be responsible for managing the day-to-day banking activities, including processing and recording transactions, reconciling bank statements, and ensuring compliance with regulatory requirements.The successful candidate will...

About the RoleAs an Islamic Banking Professional at Systems Limited, you will play a crucial role in shaping the company's Islamic finance strategy. Your primary responsibilities will include designing Sharia-compliant products, providing expert advice to clients, and ensuring regulatory compliance.Key Responsibilities:Develop and refine Islamic banking...

Your Role and ResponsibilitiesYou will work closely with clients to identify business needs and develop tailored solutions using Oracle's Suite of Banking Applications.The ideal candidate should have excellent communication skills, ability to thrive in an ever-changing environment, and a passion for innovative ideas.