Compliance Officer

7 days ago


Karachi, Sindh, Pakistan beBee Careers Full time

We are looking for a highly experienced professional to fill this critical role.

The key qualifications for this position include:

  • Minimum 5+ years of relevant experience, including analytical, numerical, and MIS skills.
  • In-depth knowledge of AML/KYC and regulatory environments.
  • Excellent understanding of consumer risk activities and banking systems.

This role involves:

  • Acting as the primary interface between Retail Business, its Operations, and Compliance Group.
  • Ensuring completion of tasks and responsibilities related to designated functions/areas.
  • Highlighting and reporting compliance issues relating to assigned functions/areas.

Job Description:

  • Maintaining a repository of material compliance issues and following up for timely closure.
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