
Senior Compliance Officer
2 days ago
- Assist in the accurate computation and distribution of profit and loss to depositors, ensuring that all calculations align with Shariah principles.
- Support the tracking and movement of financing and investment assets, ensuring records are accurately updated and maintained. Asset Tagging and Management:
- Help with tagging financing and investment assets, ensuring proper documentation and alignment with financial records.
- Assist in monitoring the movement of assets and provide updates to senior team members as needed.
- Support the periodic allocation of income and expenses, ensuring that allocations are accurately recorded in compliance with internal policies.
- Assist in preparing and reconciling financial data for reporting purposes. Collaboration with Shariah Compliance:
- Assist the Shariah Compliance Department in reviewing calculations related to profit distribution and ensuring Shariah compliance.
- Help audit and verify calculations to ensure that all financial operations meet the required standards.
- Provide general support to the team, assisting with day-to-day operations and helping complete tasks within set deadlines.
- Participate in team meetings and contribute to discussions, learning about Islamic banking practices and improving knowledge of processes.
- Help identify and recommend process improvements to streamline daily tasks and increase operational efficiency.
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Senior Compliance Project Coordinator
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Senior Quality Compliance Specialist
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Islamabad, Islamabad, Pakistan beBeeCompliance Full time $120,000 - $150,000Compliance Manager - Global FintechJob Overview:This is a senior role requiring leadership and strategic vision in developing and enhancing the compliance framework across jurisdictions.Ensure adherence to global financial regulations, particularly in the US, crypto, and fintech spaces.Develop and implement AML/KYC strategies, integrating best-in-class tools...
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Compliance Specialist
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Operational Compliance Specialist
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Partnerships Senior Officer
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Compliance Manager – US Fintech
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Ethics and Compliance Professional
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Islamabad, Islamabad, Pakistan beBeeCompliance Full time 12,000,000 - 18,000,000Job SummaryThis is a leadership role that focuses on cultivating a culture of integrity and ethical conduct. The successful candidate will be responsible for developing and implementing an annual compliance training plan, delivering instructor-led sessions, and creating digital e-learning modules.The goal is to drive continuous improvement in ethics...