Regulatory Compliance Officer
1
2 Years
1
Compliance Testing
1
Compliance Training
1
Payments
1
Record-keeping
1
Anti-money Laundering
1
Customer Due Diligence
1
Risk Identification
1
Regulatory Monitoring
1
Audit Support
1
Sanctions Compliance
1
Compliance Policy Development
1
Verbal Communication
1
Written Communication
1
Blockchain
1
Fintech
1
Counter-Terrorist Financing
1
Attention to Detail
1
Confidentiality
1
regulatory change management
1
Cross-Border Remittances
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
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Cross Border Payments Jobs in Pakistan

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Regulatory Compliance Officer

Technifirm, , Pakistan
QOAY Fin is a dynamic fintech startup focused on creating blockchain-based solutions to simplify cross-border remittances. Our mission is to..
Oct 06, 2026 2 Years
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