Regulatory Specialist

5 days ago


Islamabad, Islamabad, Pakistan NRSP Microfinance Bank Full time
Role Overview

The Compliance Officer will play a pivotal role in ensuring our organization's adherence to PRs and AML regulations. This includes staying up-to-date with the latest regulatory requirements, conducting regular compliance reviews, and providing guidance to branch staff.

Key Duties:
  1. Regulatory Compliance: Ensure our organization remains compliant with PRs and AML regulations, identifying areas for improvement and implementing corrective actions.
  2. Compliance Review Process: Develop and implement a comprehensive compliance review process, encompassing branch and HO functions.
  3. Observation Resolution: Address observations identified during compliance reviews, ensuring timely and effective rectification.
  4. Staff Support: Provide expert guidance and support to branch staff on regulatory matters, promoting a culture of compliance.
  5. Reporting and Communication: Prepare and present regular reports to management, highlighting key findings and recommendations.
  6. Query Resolution: Investigate queries from the AML desk, ensuring prompt resolution and maintaining customer satisfaction.


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