Compliance Consultant

7 days ago

Faisalabad City Tehsil, Pakistan National Compliance Full time
Compliance Consultant
National Compliance, Pakistan

National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.

Role Budget : 60,000-65,000 PKR Per Month.

Job Summary:

The Remote Compliance Consultant is responsible for ensuring that our clients adhere to legal standards (focus on Anti Money Laundering Rules and Regulations) and in-house policies, even from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and will provide guidance on compliance matters, including sanction screening, risk assessment, and transaction monitoring.

Key Responsibilities:

  1. Sanction Screening: Conduct thorough sanction screenings to ensure that the company does not engage in transactions with sanctioned or blacklisted entities.
  2. Risk Assessment: Evaluate and analyze the potential risks in business operations and strategies. Provide recommendations to mitigate identified risks.
  3. Transaction Monitoring: Monitor and review transactions to identify any suspicious activities. Report and escalate any unusual or potentially illegal transactions.
  4. Develop and Implement Compliance Programs: Create, maintain, and update compliance programs to ensure the company is up-to-date with all regulations and standards.
  5. Internal Controls: Establish sound internal controls and monitor adherence to them. Ensure that the company's remote operations do not compromise its compliance standards.
  6. Draft and Revise Company Policies: Regularly review and update company policies to reflect current compliance standards and best practices.
  7. Audit and Review: Proactively audit processes, practices, and documents to identify weaknesses, even in a remote setting.
  8. Training: Develop and conduct compliance training sessions for company staff, ensuring they are well-informed of regulations and best practices.
  9. Proposal Preparation: Draft and prepare comprehensive proposals for compliance projects or initiatives, ensuring they meet the company's needs and standards.
  10. Collaborate: Work closely with other departments, such as HR and Finance, to ensure compliance across all facets of the company.
  11. Crisis Management: Set plans to manage a crisis or compliance violation, ensuring swift resolution and minimal damage.
  12. Continuous Learning: Stay updated with changes in the regulatory environment and industry best practices, ensuring the company's compliance measures are always current.

Requirements:

  1. Bachelor's degree in Law, Business Administration, or related field.
  2. Proficiency in Microsoft Word, PowerPoint and Excel.
  3. Proven experience as a Compliance Consultant or Compliance Officer.
  4. At least two years of prior experience in consulting / compliance related tasks.
  5. Strong knowledge of industry processes and regulations.
  6. Outstanding communication and interpersonal abilities.
  7. An analytical mindset with excellent organizational skills.
  8. Ability to work independently in a remote setting.
  9. Proficiency with digital communication tools and platforms.

Physical Requirements & Work Environment:

  1. Since this is a remote position, the consultant must have a reliable internet connection, their own windows device to work from and a suitable workspace free from distractions.
  2. Must be comfortable working in a fully digital environment, using various software and communication tools.

Work Timings:

Monday to Friday 9:00 AM to 6:00 PM

1st and 3rd Saturday 9:00 AM to 6:00 PM

#J-18808-Ljbffr

  • Compliance Officer

    7 days ago

    Faisalabad City Tehsil, Pakistan National Compliance Full time

    **Company Overview**National Compliance offers top-notch compliance solutions to financial institutions, leveraging innovative technology to simplify regulatory requirements. We are committed to helping our clients navigate complex regulations.**Job Description**This role involves working as a Regulatory Affairs Specialist, ensuring clients comply with legal...

  • Regulatory Affairs Specialist

    7 days ago

    Faisalabad City Tehsil, Pakistan National Compliance Full time

    **About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

  • Compliance Officer

    7 days ago

    Faisalabad City Tehsil, Pakistan Tex Range Services ( International) Full time

    Job Title: Food Safety & Halal Certification OfficerJob Summary: The Food Safety & Halal Certification Officer is responsible for overseeing and ensuring that all food safety and halal certification processes are maintained and adhered to in compliance with local and international standards. This role involves conducting audits, assessments, and inspections...

  • Intensive Care Consultant

    7 days ago

    Peshawar City Tehsil, Pakistan North West General Hospital & Research Center Full time

    North West General Hospital & Research CenterAbout the JobWe are looking for an experienced Intensive Care Consultant to join our healthcare team.The ideal candidate will have a strong background in critical care medicine and excellent leadership skills.Key Responsibilities:Develop and implement effective treatment plans for patients in the intensive care...

  • Business Strategy Consultant

    7 days ago

    Faisalabad City Tehsil, Pakistan Chisty Law Chambers Full time

    Chisty Law Chambers, a leading legal services firm with over 25 years of experience, offers tailored solutions for individuals and businesses navigating UK immigration laws.We are seeking an expert in business planning to develop customized plans for visa applications, conduct market research, and analyze competitors. Your strong analytical skills will...

  • API Development/Consultant Specialist

    1 week ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

  • Automation Testing/Consultant Specialist

    1 week ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

  • Senior BPM Consultant

    9 hours ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Careers at HSBC offer opportunities for growth and development. Our professionals work together to create innovative solutions that meet the changing needs of our customers and communities.As a Consultant Specialist, you will play a key role in delivering technical solutions that enable businesses to thrive and economies to prosper.Key...

  • Appian Developement/Consultant Specialist

    10 hours ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

  • Appian,Oracle ,SQL/Consultant Specialist

    4 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

  • Strategic Operations Consultant

    5 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    At HSBC, we are seeking an experienced professional to join our team as a Strategic Operations Consultant - Risk and Compliance. In this role, you will play a crucial part in defining requirements management processes and designing detailed business solutions that meet the needs of our organisation.The ideal candidate will have excellent analytical skills,...

  • Financial Professional

    2 days ago

    Faisalabad City Tehsil, Pakistan AKA Management Consultancy Full time

    About the RoleWe are AKA Management Consultancy, a dynamic organization based in Dubai, seeking a talented individual to join our team as a remote accountant. This is an exciting opportunity for freshers who have recently completed their articles and are eager to gain valuable experience in the field.The successful candidate will be responsible for...

  • Bookkeeping Specialist

    2 days ago

    Faisalabad City Tehsil, Pakistan AKA Management Consultancy Full time

    OverviewAKA Management Consultancy is a dynamic organization based in Dubai, seeking a talented individual to join our team as a remote accountant. This is an exciting opportunity for freshers who have recently completed their articles and are eager to gain valuable experience in the field.The successful candidate will be responsible for maintaining accurate...

  • Tax Expert

    2 days ago

    Faisalabad City Tehsil, Pakistan AKA Management Consultancy Full time

    About UsAKA Management Consultancy is a leading organization based in Dubai, committed to delivering exceptional services to our clients. We are seeking a talented individual to join our team as a remote accountant, leveraging this opportunity to gain valuable experience and develop your skills in the field.The successful candidate will be responsible for...

  • IT Project Manager Consultant

    8 hours ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    About the JobWe are currently seeking an experienced professional to join our team in the role of Lead Consultant Specialist. This is an exciting opportunity to work on challenging projects and make a real impact on our business.In this role, you will have the opportunity to work closely with Business & IT Project Managers to ensure delivery of solutions...

  • Business Planner

    7 days ago

    Faisalabad City Tehsil, Pakistan Chisty Law Chambers Full time

    Chisty Law Chambers (CLC), with over 25 years of experience in the field of Law, offers top-quality legal services in immigration laws of the UK. The firm provides tailored legal solutions for individuals and businesses, covering various categories such as Investor, Innovator, and Sole Rep. CLC operates in major cities in Pakistan and has a partner office in...

  • CROS Assurance Consultant/Consultant Specialist

    2 weeks ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

  • Data Modeller/Senior Consultant Specialist

    1 week ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

  • Remote Accountant

    3 days ago

    Faisalabad City Tehsil, Pakistan AKA Management Consultancy Full time

    Remote Accountant (Full-Time, Aligning With UAE Time Zones)CA Finalist/CAF passed or ACCA with recent Articleship from a recognized CA firm.Are you a talented individual with a passion for accounting, financial reporting, and a knack for bookkeeping, preparing presentations, and audit reports? AKA Management Consultancy, based in Dubai, is on the lookout for...

  • Product Assurance Manager

    7 days ago

    Faisalabad, Punjab, Pakistan CGS Corporate consultants Full time

    Job SummaryWe are recruiting a Product Assurance Manager to join our team at CGS Corporate Consultants in Pakistan. This is an exciting opportunity for a highly skilled and experienced professional to take on a leadership role in quality assurance.Key Responsibilities:Lead quality assurance initiatives across various departments.Develop and implement quality...