
Compliance Specialist On-Site
1 week ago
T&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced Compliance Specialist for our on-site office in Islamabad. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and specialized consulting services. We are committed to innovation and excellence in the ever-evolving field of blockchain technology.
Responsibilities
- Handling new and ongoing cases, ensuring a detailed understanding and regular updates on each case.
- Preparing case reports, drafting letters to various institutions such as banks, law enforcement agencies, payment processors, and financial ombudsmen.
- Conducting comprehensive research on regulations, including licensing in different jurisdictions, cryptocurrency regulations, compliance with regulatory bodies, and tracking changes in these areas.
- Developing materials for clients regarding ongoing frauds, regulatory changes, and other pertinent information, ensuring they are well-informed.
- Addressing complex compliance issues, identifying creative solutions to challenging problems, and making informed decisions under pressure.
- Collaborating with other departments, including consulting, sales, and support teams, to maintain a cohesive approach to client cases and company objectives.
- Preparing detailed reports on various digital currencies and ensuring accurate and thorough forensic analysis.
- Managing the complete process of client cases, from initiation to resolution, ensuring efficiency and effectiveness at every stage.
- Reporting directly to the Compliance Team Leader, ensuring transparent communication regarding case statuses, challenges, and successes.
- Conducting investigations using open-source intelligence (OSINT) techniques and tools, particularly in cryptocurrency-related cases, to gather, analyze, and interpret relevant information.
- Communicating directly with clients, providing updates, explanations, and responses to their inquiries to maintain a high level of customer service and satisfaction.
Qualifications
- A Ph.D. or higher-level degree in Law, Finance, or a related field. (preferably from the UK or EU)
- Proven experience in compliance, regulatory affairs, or a related field (minimum of 3+ years).
- Proficiency in English and strong computer literacy.
- Ability to multitask and work effectively under pressure.
- Strong communication and team collaboration skills.
Why Join T&H Consulting?
- On-Site Position – Work in a dynamic and collaborative office environment in Islamabad.
- Professional Growth – Access educational courses and career development opportunities.
- Multicultural and Diverse Environment – Thrive in an inclusive workplace.
- Quarterly Bonuses – Earn extra rewards for your hard work and dedication.
Please Note: We May Not Be the Right Fit If You:
- Repeatedly make the same mistakes.
- Struggle with time management and prioritization.
- Require constant supervision and verification of your work.
- Lack of interest in personal and professional development.
Employment Type: Full-time
Seniority levelMid-Senior level
Job functionFinance and Sales
IndustriesInformation Services
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