1Link Pvt Ltd Jobs Associate / Officer Regulatory Compliance
1Link Pvt Ltd Jobs Associate / Officer Regulatory Compliance:
Organization: 1Link Pvt Ltd
Job Opportunity: Associate / Officer – Regulatory Compliance
- Company: 1LINK
- Department: Risk & Compliance Group
- Location: Karachi, Pakistan
- Deadline: May 14, 2026
Requirements
- Education: Bachelors in finance, commerce, Business Administration, or Economics.
- Experience: 2–4 years of relevant experience in Regulatory Compliance, Risk, or Internal/External Audit in the financial Fraud Management unit is desirable.
How to Apply
- Email: [email protected]
- Note: Female candidates are encouraged to apply.
JOB ROLE & REQUIREMENTS:
- Support regulatory compliance activities in line with applicable laws and State Bank requirements.
- Prepare and submit regulatory reports accurately and within deadlines.
- Monitor transactions and identify potential compliance risks.
- Assist in customer onboarding, due diligence (CDD/KYC), and documentation review.
- Maintain compliance dashboards, trackers, and MIS reports.
- Support closure of regulatory observations and audit findings.
- Liaise with internal stakeholders to ensure adherence to regulatory requirements.
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
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.
1Link Pvt Ltd Jobs Associate / Officer Regulatory Compliance
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