Compliance Officer

1 day ago

Islamabad, Islamabad, Pakistan GOLDLION Full time 1,200,000 - 3,600,000 per year

Responsibilities

Regulatory Management and Reporting

  • SBP/SECP Liaison: Serve as the primary point of contact for the State Bank of Pakistan (SBP) and other regulatory bodies on all compliance-related matters, inquiries, audits, and inspections
  • Regulatory Filings: Prepare, review, and timely submit all mandatory regulatory reports, including AML/CFT returns, Suspicious Transaction Reports (STRs), and Currency Transaction Reports (CTRs) to the relevant financial monitoring unit
  • License Maintenance: Ensure the company maintains full compliance with the operational rules as mandated by the SBP and the relevant financial monitoring unit

Anti-Money Laundering (AML) & CFT

  • Program Oversight: Oversee and enforce the company's comprehensive AML/CFT program
  • KYC/CDD: Develop, implement, and monitor robust Know Your Customer (KYC) and Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) procedures for customer onboarding and ongoing monitoring, ensuring adherence to the AML Act
  • Sanctions Screening: Manage and monitor the screening of all transactions and customers against local and international sanctions lists (e.g., UN, OFAC)
  • Transaction Monitoring: Design and fine-tune rules/scenarios within the transaction monitoring system to detect unusual or suspicious payment activities indicative of financial crime

Policy and Procedure Development

  • Architect: Draft, review, and implement internal compliance policies, procedures, and controls for all payment operations, technology, and customer-facing activities
  • Mapping: Translate complex SBP directives, circulars, and the relevant requirements into actionable internal processes for operational teams
  • Updates: Proactively track and communicate changes in the regulatory landscape (e.g., changes to SECP rules) and update internal documents accordingly

Risk Assessment and Monitoring

  • Compliance Risk Assessment: Conduct periodic, independent Compliance Risk Assessments (CRA) to identify and prioritise regulatory vulnerabilities across all channels and products
  • Internal Audits: Plan and execute regular internal compliance audits and reviews to test the effectiveness of existing controls
  • Issue Resolution: Investigate potential compliance breaches, non-compliance issues, and customer complaints related to regulatory standards, recommending and tracking corrective actions (CAPA)

Requirements:

  • Bachelor's or Master's degree in Law, Finance, Accounting, Business Administration, or a related field
  • Minimum of 3-5 years of progressive experience in a compliance or risk role within the financial services or payment technology (FinTech) industry in Pakistan
  • Deep practical knowledge of SBP regulations, especially those governing AML/CFT, and consumer protection
  • Expert understanding of the AML Act and relevant SBP and SECP circulars
  • Strong ability to analyze complex transaction data and regulatory text to identify anomalies and assess compliance risks
  • Excellent written and verbal communication skills in English and Urdu to effectively communicate with regulators, senior management, and staff
  • Unquestionable ethical conduct and integrity to uphold the regulatory standards of the organization
  • Experience in interfacing with regulators

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