Compliance Professional

5 days ago


Islamabad, Islamabad, Pakistan NRSP Microfinance Bank Full time
Job Summary

We are seeking a skilled Compliance Officer to guarantee adherence to PRs and AML regulations, as well as industry-wide best practices.

Key Responsibilities:
  • Regulatory Knowledge: Stay up-to-date with the latest PRs and AML regulations, ensuring our organization remains compliant.
  • Compliance Reviews: Conduct thorough reviews of branch and HO functions to verify compliance with policies & procedures.
  • Observation Rectification: Address observations identified during compliance reviews in a timely and effective manner.
  • Support and Guidance: Offer expert support to branch staff on day-to-day regulatory matters.
  • Reporting and Analysis: Consolidate and prepare periodic reports for management, highlighting key findings and recommendations.
  • Query Investigation: Investigate queries from the AML desk promptly, ensuring prompt resolution and maintaining customer satisfaction.


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