SENIOR OFFICER – REGULATORY COMPLIANCE
| at | |
| Location | Lahore, Pakistan |
| Date Posted | January 28, 2026 |
| Category |
Banking & Financial Services
|
| Job Type |
Full-time
|
| Qualifications | MBA/BBA |
| Career Level | Senior level |
| Experience | 0-1 Years |
| Gender | Both |
| Base Salary | -- Not Mentioned -- |
| Currency | PKR |
Description
SENIOR OFFICER - REGULATORY COMPLIANCE
QUALIFICATION: MBA/BBA
EXPERIENCE: Fresher
POSITION: 1
LOCATION: Lahore
JOB RESPONSIBILITY
. Support in reviewing the AML/CFT compliance framework and ensuring alignment with UAE regulatory requirements.
. Assist in detecting activities potentially related to money laundering, terrorism financing, or other financial crimes.
. Support the Compliance Manager in developing risk mitigation strategies.
. Maintain comprehensive records of all compliance-related submissions and correspondence
. Analyze transactions and activities to identify suspicious pattern.