HBL is looking to hire ambitious and dynamic candidates as Compliance Trainee in Global Compliance Function to learn & perform different skills and techniques for performing various Compliance activities within Global Compliance Group (GCG).
• In-house & on the job training of trainees in different departments within Global Compliance
• Performing tasks to support FCC team and other teams within GCG.
• Assist in Compliance / FCC BAU activities
• Transaction monitoring and screening of alerts
• Support in conducting analytical analysis of statistical data
Bachelors - Banking & Finance,
BS Data Science
Female graduates are strongly encouraged to apply.
HBL is an equal opportunity employer & value diversity.”