Head, AML/CFT - Islamabad, Islāmābād

In this role, you will lead and own MMBL's KYC and AML program ensuring full compliance with Pakistani regulatory requirements. You will be responsible for designing scalable risk-based onboarding screening surveillance and reporting processes that support fast customer-centric j ...

+ Job Summary This position requires a senior, commercially aware professional with deep knowledge of SECP-regulated NBFC operations, · broad financial and national regulatory frameworks (SBP, NADRA, PTA, AML/CFT laws), · and a strong understanding of logistics and supply-chain b ...

+ Develop six strategic impact narratives that demonstrate institutional reform, sustainability, and results achieved under the Deliver Justice Project, NSOR, and goAML initiatives. · + Provide strategic editorial oversight and quality assurance for three flagship NSOR and goAML ...

Manage client onboarding document collection verification conduct AML KYC checks perform company secretarial tasks draft professional emails respond promptly to client enquiries communicate effectively with regulatory bodies head office staff prepare reports follow up on pending ...

The Expert Transformation & EPMO is the strategic engine room that orchestrates enterprise delivery, drives cross-functional execution, and ensures that Jazz's boldest ambitions translate into actionable, trackable outcomes. · Drive execution cadence by facilitating weekly meetin ...

Transformation & EPMO is the strategic engine room that orchestrates enterprise delivery, drives cross-functional execution, and ensures that Jazz's boldest ambitions translate into actionable, trackable outcomes. · ...

Transformation & EPMO is the strategic engine room that orchestrates enterprise delivery, drives cross-functional execution, and ensures that Jazz's boldest ambitions translate into actionable, trackable outcomes. · ...

The Head of Product will be accountable for driving commercially viable product strategies across physical branch and branchless banking channels. · Reporting directly to the CCO, this role will ensure that product innovation is tightly aligned with revenue growth and customer ac ...

The Integration Expert will serve as a technology and business bridge, enabling seamless integrations between EWP, Core banking systems, RAAST/1LINK payment rails, Partner digital channels, Third-party fintech platforms. · ...

This role ensures secure, scalable, regulatory-aligned deployments tailored for the Pakistani market where digital wallet usage is rapidly accelerating. · ...

This role is responsible for acquiring and scaling large enterprises onto easypaisa's acquiring ecosystem. The focus is on revenue growth and strategic partnerships while ensuring seamless onboarding. · ...

The role is responsible for ensuring end-to-end regulatory compliance of the NBFC's digital lending and payment activities, · while actively supporting business growth across the Group's logistics and e-commerce ecosystem.Ensure full compliance with SECP regulations applicable to ...

Develop strategic impact narratives, provide editorial oversight, lead digital communication product development, and oversee the UNODC Pakistan Quarterly Newsletter. · ...

Develop strategic impact narratives to demonstrate institutional reform results under Deliver Justice Project initiatives. · ...

Transformation & EPMO is the strategic engine room that orchestrates enterprise delivery, drives cross-functional execution, and ensures that Jazz's boldest ambitions translate into actionable, trackable outcomes. Operating within a high-visibility portfolio, the role ensures del ...

The Expert Transformation & EPMO role is responsible for orchestrating enterprise delivery, driving cross-functional execution, and ensuring that Jazz's boldest ambitions translate into actionable outcomes.Operating within a high-visibility portfolio, the role ensures delivery hy ...

The Integration Expert will serve as a technology and business bridge, enabling seamless integrations between EWP Core banking systems RAAST/1LINK payment rails Partner digital channels Third-party fintech platforms. · This role ensures secure scalable regulatory-aligned deployme ...