Compliance Officer

8 hours ago


Lahore, Punjab, Pakistan beBee Careers Full time

Job Description:

  • We are seeking a highly skilled and experienced Compliance Officer to join our team.
  • The ideal candidate will have a strong understanding of regulatory requirements and industry standards.

About the Role:

The Compliance Officer will be responsible for ensuring that all aspects of our business operations comply with relevant laws and regulations.

This includes performing risk assessments, developing and implementing policies and procedures, and reviewing internal rules and procedures.

The successful candidate will also be responsible for drafting and submitting reports to relevant authorities and clients.

Required Skills and Qualifications:

  • A university graduate in Finance and Accounting or Law
  • Professional certification in Anti-Money Laundering (AML) and compliance
  • 2+ years of relevant work experience
  • Experience in the UAE will be an added advantage
  • Proficient in English

Benefits:

  • A competitive salary package
  • Ongoing training and development opportunities
  • The chance to work with a dynamic and growing organization

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