Job Summary

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).

Job Details:

• 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

Required Skills

Minimum qualifications:

  • Bachelors - Banking & Finance, 

  • BS Data Science

  • Bachelors Mathematics

Minimum experience:

  • Fresh Graduates

Female graduates are strongly encouraged to apply.
HBL is an equal opportunity employer & value diversity.”


  • Published:
    14 Jan 2022
  • Industry:Banking/Financial Services
  • Job Function:Compliance
  • Qualification:Bachelors
  • Experience:Fresh
  • Type:Full Time
  • Shift:Morning
  • Positions:10