Compliance Manager

About PalmPay

PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we’re building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.

Operating in Nigeria, Ghana, Tanzania, and Bangladesh, PalmPay has been recognised by CNBC as one of the Top 300 Global Fintech Companies and ranked #2 overall and #1 in financial services on the Financial Times’ Africa’s Fastest Growing Companies 2025 list. As we expand our operations in Pakistan, we are seeking a dynamic and experienced Compliance Manager to lead our compliance efforts, ensure regulatory alignment, and support our long-term business goals.

Position Overview

We are hiring a Compliance Manager to establish and lead the Compliance Department in Pakistan. This strategic leadership role carries full ownership of compliance operations, including regulatory affairs, risk management, policy development, and internal controls . The ideal candidate will have hands-on experience working with SECP (Securities and Exchange Commission of Pakistan) regulations , AML / CFT frameworks, and the fintech or NBFC ecosystem in Pakistan.

Key Responsibilities

Regulatory Compliance

• Stay updated on SECP regulations and ensure full organisational compliance
• Interpret regulatory changes and communicate actionable requirements to relevant teams
• Engage with SECP and other regulatory authorities for inspections, audits, and licensing matters
• Collaborate with legal and regulatory affairs departments to address compliance risks and policy matters

Policy Development and Implementation

Risk Assessment

Monitoring and Reporting

Investigations and Remediation

Key Competencies

Required Qualifications

Compensation & Benefits

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