Compliance Officer
Compliance
FWB — Compliance Officer, apply by Aug 15
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First Women Bank Ltd (FWBL) is hiring a Compliance Officer at Head Office, Karachi (Grade OG-III/II), reporting to the Manager Compliance. The role is responsible for implementation of Prudential Regulations and KYC Policy across the bank's branch network.
Key responsibilities include correspondence with branches for rectification and consolidation of closed-account data on a half-yearly basis; monitoring and consolidation of the Top 100 Depositors' regular accounts annually; obtaining and reporting Currency Transaction Report (CTR) positions from all regions/branches via GoAML on a weekly basis; monitoring out-of-pattern transactions; compiling audit reports for review; preparing and evaluating reports on suspicious/unusual transactions; reviewing AML/money-laundering alerts; timely submission of Suspicious Transaction Reports (STRs) to the SBP Financial Monitoring Unit; and reporting under CRS and FATCA obligations.
Candidates should hold a Bachelor's degree, preferably a Master's, with 1-3 years of relevant compliance or branch banking experience and knowledge of prudential regulations.
Interested male and female candidates can apply online through the FWBL careers portal before the closing date of August 31, 2026.
Job Information
- Commission / Board
- FWB
- Place of posting
- Anywhere in Sindh
- City
- Karachi
- Postal Code
- 74200
- Domicile
- All Punjab Basis
- Age (Male)
- 18–35 years
- Age (Female)
- 18–35 years
- Last date
- 31 August 2026
Qualification Required
- Qualification: Bachelor's degree, preferably Master's.
- Experience: 1-3 years of relevant compliance/branch banking experience
How to Apply
- Visit the FWBL careers portal at https://fwbl.com.pk/careers-form/ and complete the online application form for 'Compliance Officer'.
- Upload your updated CV/resume along with CNIC copy and educational/experience certificates.
- Review the detailed job description on the FWBL careers page before applying.
- Submit your application before the closing date of August 15, 2026.
- Only shortlisted candidates will be contacted for the next stage of the hiring process.
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