Risk Management Specialist

7 days ago


Lahore, Punjab, Pakistan beBee Careers Full time

Job Description:

We are seeking a highly skilled professional to fill the role of Regulatory Compliance Expert. The successful candidate will be responsible for ensuring that our organization maintains the highest standards of compliance and risk management.

Key Responsibilities:

  • Risk Management: Develop and implement effective risk management strategies to mitigate potential risks and ensure compliance.
  • Policies and Procedures: Create, implement, and regularly update policies, procedures, and controls to ensure adherence to applicable laws and regulations.
  • KYC/CDD Measures: Implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance checks during client onboarding and as needed.
  • Internal Review: Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  • Compliance Reporting: Prepare and submit suspicious transaction reports and regular compliance reports to relevant authorities and clients.
  • Investigations: Conduct investigations into irregularities and non-compliance issues, highlighting areas of concern and proposing effective solutions.
  • Risk Monitoring: Monitor, review, and analyze compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.
  • Collaboration: Collaborate with internal and external parties to facilitate regulatory compliance and fulfillment of all requirements.
  • Training and Development: Design and deliver ongoing training and development programs for clients on compliance matters, with a strong focus on AML/CFT.

Requirements:

  • Education: A university graduate in Finance and Accounting/Law.
  • Certification: Professional certification in AML and compliance.
  • Experience: 2+ years of relevant work experience.
  • Skills: Proficient in VAT and Tax Computations, good understanding of accounting and financial reporting principles and practices, good understanding of VAT regulations, AML and regulatory law.
  • Languages: Proficient in English.


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