
Compliance Specialist
4 weeks ago
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We are looking for an experienced Compliance Officer with UAE regulatory expertise to join our team in Islamabad, Pakistan.
Key Responsibilities:
- Ensure adherence to compliance regulations as per UAE Central Bank, DFSA, FSRA, and SBP guidelines.
- Develop and maintain compliance policies and procedures in line with AML, KYC, FATF, and international regulatory standards.
- Prepare and submit STRs (Suspicious Transaction Reports) and SARs (Suspicious Activity Reports) as required.
- Provide compliance training to employees on AML policies, fraud detection, and regulatory obligations.
Requirements:
- Experience: Minimum 3-5 years of compliance experience in the UAE banking, financial services, or fintech sector.
- Knowledge: Strong understanding of UAE regulatory frameworks (Central Bank, DFSA, FSRA) and Pakistan's SBP compliance requirements.
- Seniority levelMid-Senior level
- Employment typeFull-time
- Job functionFinance and Sales
- IndustriesAccounting
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