WE'RE HIRING - Compliance Officers (FATCA & CRS Specialist)

Location: Karachi

Qualifications and Skills:
. Bachelor's Degree in Banking, Finance, or a related field; a Master's degree is highly preferred
. A solid, comprehensive understanding of FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations
. Exceptional attention to detail with the ability to spot irregularities and inconsistencies within complex reporting structures
. High proficiency in Microsoft Excel (including advanced functions like VLOOKUPs, Pivot Tables, and data filtering) to manage large datasets efficiently

Experience:
. At least 2-3 years of direct, hands-on experience in a relevant compliance or regulatory reporting field
. Proven track record of working with client onboarding data, tax documentation, or financial regulatory submissions

Job Responsibilities:
. Manage the complete preparation, validation, and timely submission of annual FATCA & CRS reports to relevant authorities
. Perform rigorous validation on client data to ensure "Zero-Error" submissions, maintaining the highest standards of data quality
. Conduct systematic, periodic reviews of client data to proactively identify, highlight, and resolve any profile irregularities or gaps
. Act as the internal subject matter expert, providing clear guidance and advisory to internal teams regarding ongoing OECD & IRS regulatory updates and changes