| Sr. No | Post Name | No. of Jobs | Qualification | Other detail |
|---|---|---|---|---|
| 1 | LEA Coordiantion Officer | 1 | Male |
This job was posted on 13-Sep-2026 and has a last application date of 21-Sep-2026.
Organization: National Bank of Pakistan (NBP)
Position: Compliance Officer / Banking Supervisor (Title is partially unclear due to text distortion)
Location: Regional Office (Specific location is illegible)
The successful candidate will be responsible for ensuring the bank's operations comply with regulatory requirements. Key duties include:
Compliance Monitoring: To perform the start of activities through various channels (text is unclear, likely "monitor the implementation of compliance procedures").
Fraud Liaison: To work with the Fraud Investigation Department (FID) and handle fact-finding tasks.
Reporting: To supervise and report on compliance issues.
Regulatory Adherence: Ensure all actions are based on the bank's policies and regulatory guidelines.
Education:
Minimum Bachelor's degree from a local or international university/college.
Experience:
Minimum 02 years of banking supervision experience.
Out of the total experience, at least 1 year must be in a Compliance role.
Skills & Competencies:
Good team player.
Strong communication and reporting skills.
Ability to work with the Fraud Investigation Department (FID).
Reporting To: The role reports to a senior manager (specific title is illegible).
Other Benefits: The advertisement mentions other benefits, likely including a competitive salary package, as per the bank's policy.
Application Process: Interested candidates should apply online through the official NBP careers portal (the URL is partially visible as www.nbp.com.pk or similar).
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