Compliance Advisor

3 weeks ago

Lahore, Punjab, Pakistan ACCA Careers Full time
Responsibilities
  • Perform comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.
  • Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.
  • Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance checks during client onboarding and as needed.
  • Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  • Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services such as assessments, notification submissions, and report preparation.
  • Review, scrutinize, and analyze records and data related to suspicious transactions, and make informed decisions on whether to notify the FIU or maintain the transactions with justified reasoning, ensuring full confidentiality.
  • Prepare and submit suspicious transaction reports and regular compliance reports to relevant authorities and clients.
  • Investigate irregularities and non-compliance issues, highlight areas of concern, and propose effective solutions.
  • Monitor, review, and analyze compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.
  • Coordinate with internal and external parties to facilitate regulatory compliance and fulfillment of all requirements.
  • Maintain and update statutory registers for clients.
  • Prepare, execute, and document ongoing training and development programs for clients on compliance matters, with a strong focus on AML/CFT.
  • Educate clients on regulations and the organizational impact of non-compliance.
  • Collaborate with Supervisory Authorities and the FIU by providing requested data and granting access to necessary records and documents for audit or inspection purposes.
  • Stay informed on relevant laws, regulations, guidance, sanctions, directives, and resolutions applicable to the client's operations.
  • Conduct compliance gap analyses and contribute to the establishment of robust and effective compliance control environments.

Requirements
  • A university graduate in Finance and Accounting/ Law
  • Professional certification in AML and compliance
  • 2+ years of relevant work experience.
  • Experience in the UAE will be an added advantage
  • Proficient in VAT and Tax Computations.
  • Quality standards and quality assurance policy and procedure.
  • Good understanding of accounting and financial reporting principles and practices.
  • Good understanding of VAT regulations, AML and regulatory law.
  • Proficient in English
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