Regulatory Compliance Lead for NBFC & AML

NOVA Finance · Lahore, Pakistan

NOVA Finance is seeking a Compliance officer to oversee regulatory compliance, SBP data reporting, and AML/CFT controls within an NBFC framework. You will coordinate with SECP and SBP portals, manage credit reporting processes, and ensure adherence to internal policies and regulatory caps.

The role emphasizes accuracy in data handling, risk management, and timely regulatory submissions, suitable for candidates with 1–2 years of relevant experience in SECP-registered NBFCs or MFIs.