Compliance Specialist

11 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time

We are seeking a skilled Compliance Specialist to oversee daily compliance with applicable laws and regulations. This role will involve monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, and reviewing financial reports for discrepancies.

Key Responsibilities
  • Oversight of daily compliance with applicable laws and regulations.
  • Adherence monitoring to regulatory fund limits.
  • Transaction Monitoring System management, ensuring daily review of alerts and breaches, taking follow-up actions, and system improvements recommendations.
  • Monthly review of the Financial Management Report (FMR) and reporting discrepancies to relevant departments.

A strong understanding of AML procedures and regulatory requirements is essential for this role. The ideal candidate will have at least 5 years of relevant compliance experience, preferably within the AMCS or financial sector.



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