About Oraan

Oraan is Pakistan's female-led fintech startup with a mission to make savings simple, easy and habitual for everyone. We are working to achieve that by creating user-driven financial tools and services. The method we focus on at the moment is changing the way Pakistanis’ imagine committees. We enable people to save with a safe group in a simple and transparent method whether they are looking to save for a car, a wedding, or just become better at savings.

Oraan is in the process of expanding its business operations by setting up a separate entity to obtain the SECP NBFC license and develop consumer lending products.

About the role

Sr. Associate Compliance at Oraan will ensure that our Company adheres to regulatory and legal requirements, and in-house policies. S/He will also be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.

Your responsibilities will include

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
• Evaluate the efficiency of controls and improve them on a continuous basis
• Review and revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
• Draft, modify and implement company policies
• Collaborate with corporate counsel and HR departments to monitor enforcement of standards and regulations
• Assess the business’s current and future ventures to identify possible compliance risks and provide solutions to mitigate the same
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training
• Keep abreast of regulatory developments within or outside of the Company as well as evolving best practices in compliance control
• Prepare reports for senior management and external regulatory bodies e.g. SECP etc,  as appropriate
• Look after engagements encompassing Anti Money Laundering and Countering Financing of Terrorism (AML/ CFT) Regulatory framework.

Required qualifications

• At Least 2+ Years of proven experience in the same field
• In-depth knowledge of the industry’s standards and regulations
• Excellent knowledge of reporting procedures and record keeping
• A business acumen partnered with a dedication to legality
• Methodical and diligent with outstanding planning abilities
• An analytical mind able to “see” the complexities of procedures and regulations
• Excellent communication skills
• BSc/BA in law, finance, business administration or related field

What working at Oraan looks like

At Oraan, our team members are our greatest asset. We foster a culture of collaboration, innovation, continuous growth, and celebrating your unique identity. Here’s how we help our teams achieve the mission we are on:

• Market Competitive Salaries
• Extensive family medical insurance-To help cope up with difficult situations
• Holidays, Cause we all need a break sometime
• Maternity & Paternity Leaves-To take that well deserved break and spend some time 
• Paid time off for your Birthday-To enjoy the day off with your friends and family
• Additional Cost of Living Allowance-To help maintain the increasing cost of living
• Super Discounted Oraan Committees-To help take advantage of what its like to be a customer on the inside
• Earned Wage Access-To help meet those ever increasing costs
• Regular get togethers and social activities - We gotta have fun too right?

Join us on our journey to transform the world of finance, one customer at a time.