Job Vacancy Islamabad, Federal Board Position Compliance Officer at HBCS
HBCS is currently accepting applications for the role of Compliance Officer in Islamabad. This position is Full-time.
We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.
HBCS, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.
Job Information
| Company: | HBCS |
| Position: | Compliance Officer |
| City: | Islamabad, Federal Board |
| Province: | Federal Board |
| Education: | Confidential |
| Salary: | PKR 80.000 per Month |
| Job Type: | Full-time |
Job Description
HBCS is seeking an experienced Compliance Officer with UAE regulatory expertise to join our team in Islamabad, Pakistan.
Key Responsibilities:
- Ensure adherence to compliance regulations per UAE Central Bank, DFSA, FSRA, and SBP guidelines.
- Develop and maintain compliance policies in line with AML, KYC, and FATF standards.
- Prepare and submit STRs and SARs.
- Provide compliance training on AML policies.
Requirements: 3-5 years of compliance experience in UAE banking or fintech.
Job Type: Full-time | Pay: From Rs80,00.00 per month
Benefit
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Federal Board |
| City | Islamabad |
| Google Map | Google Map |
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