Compliance and Regulatory Advisor

2 weeks ago


Islamabad, Islamabad, Pakistan T&H Consulting Full time

T&H Consulting, a pioneer in Blockchain Tracing Investigation and Incident Response, is seeking a Mid-Senior level professional to join our dynamic team in Islamabad. We require a Ph.D. or higher-level degree in Law, Finance, or a related field, and a minimum of 3+ years of experience in compliance, regulatory affairs, or a related field.

The responsibilities of this position include:

  • Managing client cases from initiation to resolution, ensuring efficiency and effectiveness at every stage.
  • Preparing detailed reports on various digital currencies and ensuring accurate and thorough forensic analysis.
  • Communicating directly with clients, providing updates, explanations, and responses to their inquiries.
  • Collaborating with other departments to achieve company objectives.


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