Digital Banking Compliance Strategist

2 days ago


Karachi, Sindh, Pakistan Fulcrum Full time

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:
  1. Develop and maintain relationships with regulators and other external stakeholders.
  2. Stay current with emerging regulatory trends and advise the business accordingly.
  3. Liaise with internal teams to ensure compliance with regulatory requirements.

Requirements:

  1. Minimum 15 years of experience in compliance within the financial services sector, with a focus on digital banking.
  2. Expertise in regulatory frameworks, including AML, KYC, and cybersecurity.
  3. Certifications such as CRCM, CAMS, or equivalent are highly desirable.


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