Regulatory Compliance Specialist

1 week ago


Lahore, Punjab, Pakistan beBee Careers Full time
Job Title: Regulatory Compliance Specialist

Description:
Are you a detail-oriented and analytical individual with a passion for regulatory compliance? Do you have experience in conducting risk assessments and developing policies to mitigate exposure?

This role requires a professional with strong knowledge of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. You will work closely with clients to ensure their operations are compliant with relevant laws and regulations, providing guidance on best practices and ensuring that all necessary documentation is up-to-date.

Key Responsibilities:
  • Conduct comprehensive risk assessments to identify potential areas of non-compliance.
  • Develop and implement policies and procedures to mitigate risks and ensure compliance.
  • Draft and update Know Your Customer (KYC), Know Your Business (KYB), and other compliance-related documents.
  • Review internal rules and procedures to ensure alignment with applicable laws and regulations.
  • Act as a liaison between clients and regulatory authorities, ensuring timely submission of required reports and notifications.
  • Analyze records and data related to suspicious transactions, making informed decisions on whether to notify the Financial Intelligence Unit (FIU) or maintain the transactions.

Requirements:
  • University graduate in Finance, Accounting, or Law.
  • Professional certification in AML and compliance.
  • At least 2 years of experience in a similar role.
  • Proficient in English language.

About the Role:

The ideal candidate will possess excellent communication skills, be highly organized, and have the ability to work effectively under pressure. Strong knowledge of UAE regulations and laws is an added advantage.



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