Compliance and Regulatory Specialist

2 weeks ago


Islamabad, Islamabad, Pakistan T&H Consulting Full time

As a Compliance Specialist at T&H Consulting, you will be part of a dynamic team dedicated to blockchain investigations and incident response. We are seeking an experienced professional to work in our Islamabad office.

Key Responsibilities:

  • Handle new and ongoing cases with attention to detail and regular updates.
  • Prepare case reports, draft letters to regulatory bodies, and conduct research on regulations.
  • Develop materials for clients on ongoing frauds, regulatory changes, and other pertinent information.
  • Address complex compliance issues, identify creative solutions, and make informed decisions under pressure.
  • Collaborate with other departments to maintain a cohesive approach to client cases and company objectives.
  • Prepare detailed reports on digital currencies and conduct forensic analysis.

Required Qualifications:

  • Ph.D. or higher-level degree in Law, Finance, or a related field.
  • Proven experience in compliance, regulatory affairs, or a related field (minimum 3+ years).
  • Proficiency in English and strong computer literacy.
  • Ability to multitask and work effectively under pressure.


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