Compliance and Risk Expert

9 hours ago


Lahore, Punjab, Pakistan Tacostars Full time

Tacostars is a forward-thinking Fintech company focusing on Embedded Finance, striving to make credit accessible, transparent, digital, and friction-free for local SMEs within the UAE.

Our objective is to identify, assess, and mitigate risks associated with our operations and investments, ensuring compliance with regulatory requirements.

As a Compliance and Risk Expert, you will be responsible for developing and implementing strategies to minimize potential risks and ensure compliance with regulatory requirements.

Responsibilities

  • Risk Management: Develop and implement strategies to minimize potential risks and ensure compliance with regulatory requirements.
  • Communication: Effectively present findings to non-technical stakeholders, highlighting key risk indicators, trends, and recommendations.
  • Collaboration: Work closely with other departments, including finance, compliance, and operations, to address risk-related issues and enhance risk management practices.

Requirements

  • Qualifications: Proven experience as a Compliance and Risk Expert or similar role, preferably within a bank or lending institution.
  • Education: Bachelor's degree in Finance, Economics, Statistics, or a related field.
  • Skills: Excellent analytical and problem-solving skills, strong attention to detail, and effective communication skills.


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