1Link Pvt Ltd Jobs Assistant Manager / Associate Regulatory Compliance
1Link Pvt Ltd Jobs Assistant Manager / Associate Regulatory Compliance:
Organization: 1Link Pvt Ltd
Position: Assistant Manager / Associate – Regulatory Compliance
Requirements
- Education: Bachelors or Masters degree in Finance, Accounting, Business Administration, Economics.
- Experience: 4–6 years in Regulatory Compliance, Risk & Compliance, or Internal/External Audit within the financial sector will be preferred.
- Department: Risk & Compliance
- Location: Karachi, Pakistan
Application Details
- Deadline: April 13, 2026
- Apply at: [email protected]
- Note: Female candidates are encouraged to apply.
JOB ROLE & REQUIREMENTS:
- Lead and manage regulatory compliance activities in line with State Bank of Pakistan regulations.
- Act as a focal point for coordination with regulators on compliance matters.
- Oversee preparation, review, and submission of regulatory reports.
- Monitor transactions and ensure compliance with AML/CFT requirements.
- Supervise due diligence onboarding (KYC/CDD) processes.
- Track, manage, and ensure timely closure of regulatory observations and audit findings.
- Develop and maintain compliance dashboards and MIS reporting, using Excel and other tools.
- Identify compliance gaps and implement corrective actions.
- Support internal and external audits and regulatory inspections.
- Provide guidance to internal stakeholders on compliance matters.
At 1LINK we believe in equal opportunity & inclusivity for all. We encourage our employees to live a healthy life & work to the best of their potential.
FOR EMPLOYEES TO GIVE THEIR BEST, WE OFFER:
- Modular working options such as flexi-hours
- Continuous training and development
- Quarterly bonuses
- Subsidized lunch
- Club facility
- Employee educational support
- Performance bonuses
- Carpool incentive
- On-premises gym facility
- In-person/online doctor consultation facility
1Link Pvt Ltd Jobs Assistant Manager / Associate Regulatory Compliance
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