Compliance Officers

WE'RE HIRING - Compliance Officers (FATCA & CRS Specialist)

Location: Karachi

Qualifications and Skills

• Bachelor's Degree in Banking, Finance, or a related field; a Master's degree is highly preferred
• A solid, comprehensive understanding of FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations
• Exceptional attention to detail with the ability to spot irregularities and inconsistencies within complex reporting structures
• High proficiency in Microsoft Excel (including advanced functions like VLOOKUPs, Pivot Tables, and data filtering) to manage large datasets efficiently

Experience

• At least 2-3 years of direct, hands‑on experience in a relevant compliance or regulatory reporting field
• Proven track record of working with client onboarding data, tax documentation, or financial regulatory submissions

Job Responsibilities

• Manage t...