Compliance Specialist On-Site

1 week ago


Islamabad, Islamabad, Pakistan T&H Consulting Full time

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 level

Mid-Senior level

Job function

Finance and Sales

Industries

Information Services

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