Compliance Officer

7 days ago


Faisalabad City Tehsil, Pakistan National Compliance Full time

**Company Overview**

National Compliance offers top-notch compliance solutions to financial institutions, leveraging innovative technology to simplify regulatory requirements. We are committed to helping our clients navigate complex regulations.

**Job Description**

This role involves working as a Regulatory Affairs Specialist, ensuring clients comply with legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.

**Requirements:**

  • Bachelor's degree in Law, Business Administration, or related field.
  • Proficiency in Microsoft Word, PowerPoint, and Excel.
  • Proven experience as a Compliance Consultant or Compliance Officer.
  • At least two years of prior experience in consulting/compliance-related tasks.
  • Strong knowledge of industry processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.
  • Ability to work independently in a remote setting.
  • Proficiency with digital communication tools and platforms.

**Work Timings**

Monday to Friday 9:00 AM to 6:00 PM, with an additional 1st and 3rd Saturday from 9:00 AM to 6:00 PM.



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