4 Regulatory Analyst jobs in Pakistan

Get AI-powered advice on this job and more exclusive features. The Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the

State Bank of Pakistan (SBP)

and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing regulatory relationships, and promoting a strong culture of compliance across all levels of the organization—particularly within a banking context. Key Responsibilities: Regulatory Compliance & Governance Monitor, interpret, and implement SBP regulations, circulars, and directives relevant to Microfinance Banks and digital financial services. Liaise directly with SBP and other regulators for periodic inspections, reporting, queries, and correspondence. Ensure timely submission of all SBP-required reports (e.g., PRs, STRs/CTRs, Prudential Returns, KYC/AML updates, etc.). Compliance Program Management Design, implement, and periodically update Halan MFB’s Compliance Management Framework in line with SBP’s regulatory framework for MFBs. Perform ongoing compliance risk assessments and gap analyses across departments. Develop and monitor Key Compliance Indicators (KCIs) and ensure alignment with internal audit findings. Anti-Money Laundering & Counter-Terrorism Financing (AML/CFT) Oversee AML/CFT program in accordance with the

SBP AML/CFT Regulations , including risk-based customer due diligence, transaction monitoring, and reporting of STRs/CTRs. Coordinate with the Compliance Officer and MLRO for system-based alerts and regulatory reporting to FMU. Product & Digital Compliance Ensure all digital products, including mobile wallets, lending platforms, and fintech partnerships, comply with SBP’s digital banking regulations, branchless banking guidelines, and customer protection frameworks. Evaluate compliance risks associated with new features, APIs, and digital onboarding processes. Internal Policy Development & Training Draft and enforce internal compliance-related policies, SOPs, and operational guidelines. Conduct compliance training and awareness programs across the bank to build a compliance-conscious culture. Lead periodic policy reviews in alignment with regulatory updates. Audit & Incident Management Support regulatory and internal audits, manage audit responses, and ensure closure of compliance-related findings. Investigate compliance breaches and recommend appropriate remedial actions. Desired Qualifications & Experience: Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field. SBP-recognized compliance training is a plus. Minimum 3–5 years of relevant experience in a compliance role within a banking environment or regulated financial institution in Pakistan. In-depth understanding of

SBP regulatory frameworks , including: Prudential Regulations for MFBs AML/CFT Regulations Branchless Banking Regulations Consumer Protection Framework Guidelines for Digital Onboarding / EKYC Proven track record in regulatory engagement, compliance audits, and operational risk oversight. Desired Key Competencies: Sound judgment, critical thinking and ethical decision-making skills. Strong knowledge of banking business and compliance application. Excellent written, verbal and interpersonal communication skills. Desired incumbent should be detail-oriented, analytical, and process-driven. Ability to work under pressure in a fast-paced banking environment. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Analyst and Legal Industries Banking Referrals increase your chances of interviewing at Halan Microfinance Bank by 2x Sign in to set job alerts for “Regulatory Compliance Manager” roles.

Karachi Division, Sindh, Pakistan 4 days ago Karachi Division, Sindh, Pakistan 1 year ago Manager International Business Compliance

Karachi Division, Sindh, Pakistan 1 month ago Karachi Division, Sindh, Pakistan 2 days ago Karachi Division, Sindh, Pakistan 3 months ago Information Technology Compliance Manager

Karachi Division, Sindh, Pakistan 4 days ago Karachi Division, Sindh, Pakistan 5 days ago Karachi Division, Sindh, Pakistan 2 months ago Karachi Division, Sindh, Pakistan 6 months ago Karachi Division, Sindh, Pakistan 1 year ago Manager Audit Retail Banking & Support Functions (Mashreq Digital Bank Pakistan)

Karachi Division, Sindh, Pakistan 3 months ago Learning & Development Manager & Pack Management Lead

Transaction Monitoring & Sanction Screening Manager

Karachi Division, Sindh, Pakistan 2 months ago Team Lead Payment Operations (Mashreq Digital Bank Pakistan)

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Financial and Regulatory Reporting Senior Analyst

Join to apply for the Financial and Regulatory Reporting Senior Analyst role at Deutsche Bank .

Position Overview

Financial and Regulatory Reporting is responsible for the timely and accurate delivery of complete and comprehensive financial and regulatory reporting and analysis, in line with internal policies and external regulatory, statutory, and control frameworks.

Work includes:

• Managing accounting and financial risk and providing advice on strategic initiatives and new products impacting entities, processes, and utilities.
• Collaborating with stakeholders to provide financial reporting and analysis, representing their functions in internal and external forums.

Developing innovative business solutions and providing strategic guidance to support business strategies, risk mitigation, and achieving organizational objectives.

• Executing end-to-end process of financial statements as per local requirements.
• Ensuring timely and accurate regulatory reporting; acting as backup when needed.
• Ensuring Key Operating Procedures (KOPs) for regulatory reports are in place and improving Validation & Control (V&C) for reports.
• Coordinating with external, regulatory, and internal audit teams for audit issues.
• Serving as the focal point in Local Finance for taxation, including filings, notices, audits, and liaising with tax consultants.
• Supervising Accounts and Payments, including insurance matters.
• Performing Balance Sheet Substantiation as PAO / SAO.
• Acting as BCM Coordinator for Finance and fulfilling related deliverables.
• Preparing and supporting ALCO / OPCO monthly information.
• Managing profit remittance to Head Office.
• Corresponding with FCO team for related requirements.
• Guiding and training team members.
• Supporting management in information sourcing and decision-making.
• Managing staff reporting to this role, including support, counseling, training needs, and appraisals.

Our values promote a diverse, supportive, and inclusive work environment, embracing different perspectives to foster innovation. We encourage flexible work arrangements and are committed to a harassment-free workplace. We welcome applications from all backgrounds.

Additional Details

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Accounting/Auditing and Finance

Referrals can increase your chances of interviewing at Deutsche Bank. Stay informed about new Senior Financial Reporting Analyst jobs in Karāchi, Sindh, Pakistan .

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Financial and Regulatory Reporting Senior Analyst

Join to apply for the

Financial and Regulatory Reporting Senior Analyst

role at

Deutsche Bank . Position Overview Financial and Regulatory Reporting is responsible for the timely and accurate delivery of complete and comprehensive financial and regulatory reporting and analysis, in line with internal policies and external regulatory, statutory, and control frameworks. Work includes: Managing accounting and financial risk and providing advice on strategic initiatives and new products impacting entities, processes, and utilities. Collaborating with stakeholders to provide financial reporting and analysis, representing their functions in internal and external forums. Developing innovative business solutions and providing strategic guidance to support business strategies, risk mitigation, and achieving organizational objectives. Executing end-to-end process of financial statements as per local requirements. Ensuring timely and accurate regulatory reporting; acting as backup when needed. Ensuring Key Operating Procedures (KOPs) for regulatory reports are in place and improving Validation & Control (V&C) for reports. Coordinating with external, regulatory, and internal audit teams for audit issues. Serving as the focal point in Local Finance for taxation, including filings, notices, audits, and liaising with tax consultants. Supervising Accounts and Payments, including insurance matters. Performing Balance Sheet Substantiation as PAO / SAO. Acting as BCM Coordinator for Finance and fulfilling related deliverables. Preparing and supporting ALCO / OPCO monthly information. Managing profit remittance to Head Office. Corresponding with FCO team for related requirements. Guiding and training team members. Supporting management in information sourcing and decision-making. Managing staff reporting to this role, including support, counseling, training needs, and appraisals. Our values promote a diverse, supportive, and inclusive work environment, embracing different perspectives to foster innovation. We encourage flexible work arrangements and are committed to a harassment-free workplace. We welcome applications from all backgrounds. Additional Details

Seniority level: Not Applicable Employment type: Full-time Job function: Accounting/Auditing and Finance Referrals can increase your chances of interviewing at Deutsche Bank. Stay informed about new Senior Financial Reporting Analyst jobs in

Karāchi, Sindh, Pakistan .

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