EXIM Bank Jobs 2025: 🚀 Head of Compliance

Head of Compliance – Export-Import Bank of Pakistan (EXIM Bank), Islamabad

The Export-Import Bank of Pakistan (EXIM Bank), the nation’s official export credit agency, is currently hiring for the job role of Head of Compliance at its Islamabad headquarters. This full-time, permanent position intersection of financial governance, regulatory strategy, and executive-level oversight. The selected candidates will responsible the bank’s regulatory compliance structure, covering critical areas like KYC, AML, CFT, and Basel guidelines.

📋 Job Position Details:

🏢 About Export-Import Bank of Pakistan (EXIM Bank):

The government-backed EXIM Bank of Pakistan is tasked with boosting exports by reducing credit risk, offering insurance, and providing structured financial support. The bank provides innovative and stable financial services, and its mission is in line with the country’s economic objectives. EXIM is governed by a set of rules that guarantee economic sustainability, compliance, and transparency. These rules play a significant role in determining how Pakistan’s trade increases. It employs international best practices in risk assessment and trade financing and collaborates closely with regulatory bodies such as the State Bank of Pakistan.

🎯 Key Responsibilities:

✅ Develop and lead EXIM Bank’s compliance strategy
✅ Monitor and implement internal controls, SOPs, and regulatory procedures
✅ Manage KYC, AML, CFT, and transaction monitoring systems
✅ Stay up to date with SBP and international financial regulations
✅ Design and maintain a proactive compliance framework
✅ Train employees on compliance risks, protocols, and policy execution
✅ Lead internal risk audits and maintain policy documentation
✅ Represent the compliance team in Board meetings and strategic sessions
✅ Coordinate with external regulators and provide periodic reports

🎓 Required Qualifications:

✅ Minimum Education: Bachelor’s degree in Finance, Economics, Law, or Business (from HEC-recognized university)
✅ Preferred: Master’s degree or international certification in Compliance, AML/CFT, or Financial Risk Management
✅ Additional certifications like CAMS, CFE, or ICA are a strong plus

💼 Professional Experience:

📌 A minimum of 10 years of relevant work experience in a recognized bank or development finance institution
📌 At least 4 years at a senior management level in compliance, governance, or risk management
📌 Strong exposure to regulatory compliance structures, preferably in international trade finance contexts

📌 How to Apply:

Follow these steps to apply:

1. 🔗 Visit https://njp.gov.pk
2. 📝 Fill out the online application form
3. 📩 Submit your CV and Cover Letter mentioning the job title clearly
4. Alternatively, send your application via courier to:
   Head of HR, Export-Import Bank of Pakistan,
   5th Floor, Evacuee Trust Complex, Agha Khan Road, F-5/1, Islamabad
5. 📅 Application Deadline: 25th June 2025