Regulatory Compliance & Credit Reporting Specialist

NOVA Finance; Lahore; Sur place; PKR 1 800 000 - 2 400 000; Plein temps

Résumé du poste

NOVA Finance in Lahore seeks a Compliance & Regulatory Officer to oversee SECP NBFC compliance, reporting, and AML/CFT controls. You will monitor SECP directives, manage data submissions, and liaise with auditors and regulators to ensure strict adherence to governance standards.

Ideal candidates have 1–2 years in regulatory compliance within SECP-registered NBFCs or banks, with ACCA/CA/ACMA or CCP desirably, and strong analytical, Excel, and report-writing skills to support risk management and

Qualifications

• Bachelor’s or Master’s degree in Finance, Accounting, Law, or a closely related field.
• ACCA (Member/Affiliate), CA-Inter, ACMA, or CCP designation will be highly advantageous.
• 1–2 years of progressive experience in regulatory compliance, internal audit, or credit review within an SECP-registered NBFC, MFI, Modaraba, or bank.

Responsabilités

• Monitor, interpret, and ensure compliance with SECP NBFC rules, regulations, and directives.
• Prepare and submit statutory corporate returns, monthly/quarterly monitoring reports, and disclosures for SECP.
• Liaise with SBP eCIB and credit bureaus; oversee data pipelines and accuracy of borrower histories.

Connaissances

Regulatory knowledge

Financial analysis

Excel advanced

Communication

Risk management

Formation

Bachelor/Master in Finance/Accounting/Law

Outils

eCIB software portals

SECP filing systems

Description du poste

NOVA Finance in Lahore seeks a Compliance & Regulatory Officer to oversee SECP NBFC compliance, reporting, and AML/CFT controls. You will monitor SECP directives, manage data submissions, and liaise with auditors and regulators to ensure strict adherence to governance standards.

Ideal candidates have 1–2 years in regulatory compliance within SECP-registered NBFCs or banks, with ACCA/CA/ACMA or CCP desirably, and strong analytical, Excel, and report-writing skills to support risk management and