Senior Regulatory Compliance Specialist

1 week ago


Karachi, Sindh, Pakistan beBeeCompliance Full time 4,000,000 - 8,500,000
Job Title: Compliance Officer

Description:

  • To excel in this role, you must ensure compliance with laws, rules, and regulations of the relevant authorities.

Key Responsibilities:

Functional Objectives:
  • Stay up-to-date with changing laws and regulations affecting the exchange industry.
  • Analyze financial transactions to identify potential compliance risks and implement corrective actions.
  • Collaborate with internal teams to develop and maintain effective compliance frameworks.
Necessary Skills and Qualifications:
  • A minimum of 1 year of experience in a related field.
  • In-depth knowledge of laws, rules, and regulations governing the exchange industry.
  • Excellent analytical, problem-solving, and communication skills.


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