Compliance Officer

This is a full-time on-site role for a Digital Banking Compliance Officer, located in Islamabad. The role involves overseeing compliance with regulatory requirements, monitoring digital banking activities, and ensuring adherence to internal policies. Daily responsibilities also include conducting regular compliance audits, providing advice on regulatory changes, preparing compliance reports, analyzing risk factors, and communicating with stakeholders to facilitate understanding of compliance matters.

Qualifications

• Expertise in Compliance Management and Regulatory Compliance to ensure adherence to applicable standards
• Strong Analytical Skills for evaluating processes, assessing risks, and identifying improvement opportunities
• Effective Communication skills to convey information clearly and foster collaboration with stakeholders
• Knowledge of Finance and regulatory frameworks governing digital banking operations
• Bachelor's degree ...