Compliance Officers

BankIslami · karachi division, sindh, Pakistan

Location
karachi division
Job Type
Full-time
Posted
July 03, 2026

Job Description

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...

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