Compliance Lead for Digital Banking

We are seeking a seasoned Digital Banking Compliance Expert to spearhead compliance efforts at Fulcrum.The ideal candidate will have extensive experience in ensuring regulatory adherence, developing strategic compliance plans, and providing expert guidance to senior leadership.Key Responsibilities:Elevate compliance standards by designing and implementing...

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...

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...

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...

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:...

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.

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...

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...

About Samba Bank LimitedSamba Bank Limited is a leading financial institution that offers a range of banking services. As a key player in the industry, we strive to provide excellent customer service and innovative solutions.We are currently seeking a skilled Banking Transaction Manager to join our team. The successful candidate will be responsible for...

Fulcrum seeks an experienced Compliance Lead for Digital Banking to oversee our compliance efforts. The successful candidate will possess a deep understanding of digital banking products and services, as well as the ability to design and implement effective compliance strategies.Responsibilities:Develop and implement compliance plans tailored to our digital...

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,...

Job Description">The Senior Banking Manager leads branch operations, ensuring adherence to bank policies and regulatory requirements. This role involves leading and supervising branch staff, maintaining a customer-focused environment, and handling customer complaints.">Key Responsibilities:">">Lead and uplift the branch operations team by acting as a true...

About the RoleAs a Senior Product Development Lead, you will be responsible for driving the development and implementation of digital onboarding solutions that meet the needs of our Self-serve customer base.Key responsibilities include designing and implementing new customer journeys, developing and managing technical capabilities, sales channels, 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...

Company OverviewMeezan Bank is one of the leading Islamic banks in Pakistan. We are committed to delivering exceptional customer service and innovative financial solutions.The Finance Department plays a critical role in supporting the bank's business objectives by providing accurate and timely financial reporting and regulatory compliance.We are seeking an...

OverviewThe ideal candidate will have expertise in customer relationship management and a proven track record of driving customer satisfaction, retention, and growth in the banking or financial services industry.The successful individual will be responsible for designing and implementing new customer journeys to meet digital needs, developing and managing...

Job TitleAs a results-driven Digital Transformation Lead, you will be responsible for leading our sales and business development efforts across various sectors, including banking and corporate industries.This role requires strong technical and business acumen to leverage biometric devices and POS systems, providing expert guidance on biometric solutions and...

Job Description:The Privilege Branch Manager is a crucial role within The Fit Day Club, responsible for leading the Privilege Banking branch, fostering exceptional client experiences, and driving profitability through innovative strategies and operational excellence. This position plays a vital part in shaping the future of our banking operations.Main Job...

Job Summary:The Privilege Branch Manager is responsible for overseeing the Privilege Banking branch, delivering exceptional client experiences and driving profitability through innovative strategies and operational excellence. As a key member of The Fit Day Club team, this role plays a critical part in shaping the future of banking operations.Key...

Job Summary: Risk and Compliance ProfessionalThe Samba Bank Limited is seeking a Risk and Compliance Professional to join our Risk and Compliance department.About the Role:Conduct regular risk assessments to identify and mitigate potential risks to the bank's operations.Develop and implement effective compliance programs to ensure adherence to regulatory...