Regulatory Compliance Advisor

4 days ago


Lahore, Punjab, Pakistan Ace Union Full time
Safeguarding Integrity:

Ace Union prioritizes maintaining the highest standards of integrity in our business practices, and we require a skilled Compliance Officer to assist us in this endeavor.

Primary Responsibilities:

  1. Transaction Monitoring: Analyze transactions for potential fraudulent activity using Fraud Centre MasterCard Connect.
  2. Incident Investigations: Conduct thorough investigations of suspected fraudulent transactions and document findings.
  3. Strategic Initiatives: Develop and implement strategies to prevent and detect financial crimes, working collaboratively with other departments.
  4. Knowledge Updates: Stay informed about the latest trends and developments in fraud prevention and detection.

Requirements:

  1. Degree and Experience: A Bachelor's degree in Finance, Business, or a related field, along with a minimum of 1 year of experience in fraud detection and prevention, with specific expertise in Fraud Centre MasterCard Connect.
  2. Essential Skills:
  • Strong analytical and problem-solving skills.
  • Effective communication and teamwork skills.
  • Integrity, attention to detail, and proficiency in Microsoft Office Suite and relevant fraud detection software.

Job Context:

This is a full-time position requiring a high level of commitment to the role.

Remuneration: Salary range: Rs50,000.00 - Rs70,000.00 per month

Application Instructions:

  1. Please state your expected salary.
  2. Are you prepared to commute daily to Gulberg-2 Lahore, or would relocation to Lahore city be feasible?
  3. Would you be able to work within the specified shift timings (01 PM PST to 10 PM PST)?


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