Compliance Advisor

2 weeks ago

Lahore, Punjab, Pakistan HR POD Careers Full time
Responsibilities:
  1. Perform comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.
  2. Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.
  3. Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance checks during client onboarding and as needed.
  4. Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  5. 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.
  6. 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.
  7. Prepare and submit suspicious transaction reports and regular compliance reports to relevant authorities and clients.
  8. Investigate irregularities and non-compliance issues, highlight areas of concern, and propose effective solutions.
  9. Monitor, review, and analyze compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.
  10. Coordinate with internal and external parties to facilitate regulatory compliance and fulfillment of all requirements.
  11. Maintain and update statutory registers for clients.
  12. Prepare, execute, and document ongoing training and development programs for clients on compliance matters, with a strong focus on AML/CFT.
  13. Educate clients on regulations and the organizational impact of non-compliance.
  14. Collaborate with Supervisory Authorities and the FIU by providing requested data and granting access to necessary records and documents for audit or inspection purposes.
  15. Stay informed on relevant laws, regulations, guidance, sanctions, directives, and resolutions applicable to the client's operations.
  16. Conduct compliance gap analyses and contribute to the establishment of robust and effective compliance control environments.
Requirements:
  1. A university graduate in Finance and Accounting/ Law.
  2. Professional certification in AML and compliance.
  3. 2+ years of relevant work experience.
  4. Experience in the UAE will be an added advantage.
  5. Proficient in VAT and Tax Computations.
  6. Quality standards and quality assurance policy and procedure.
  7. Good understanding of accounting and financial reporting principles and practices.
  8. Good understanding of VAT regulations, AML and regulatory law.
  9. Proficient in English.
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