SBP Compliance & Regulatory Liaison Officer

Officer SBP Coordination & Regulatory Compliance

A reputable bank in Karachi, Sindh, Pakistan is seeking applications for the post of Officer SBP Coordination & Regulatory Compliance.

Eligibility Criteria

• Qualification: Minimum Bachelor’s (preferably Master’s) from an HEC-recognized institution. Qualification in Islamic Banking is a plus.
• Experience: Minimum 2 years of relevant experience.
• Skills Required: Solid knowledge of SBP Prudential Regulations, AML/CFT/CPF guidelines, and the Foreign Exchange Manual; proficiency in Microsoft Office tools; excellent written and verbal communication skills.

Key Responsibilities

• Serve as the primary liaison with regulatory bodies such as SBP and PBA.
• Prepare and submit regulatory reports in accordance with compliance standards.
• Disseminate SBP circulars to departments and ensure follow-up on implementation.
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