Compliance Manager

6 days ago


Islamabad, Islamabad, Pakistan beBee Careers Full time

The role of Deputy Governance Lead is to oversee the implementation of a comprehensive AML/CFT framework in a dynamic financial institution. This involves developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.

Responsibilities:
  • Developing and implementing AML/CFT policies and procedures.
  • Maintaining relationships with regulatory bodies and industry associations.
  • Providing training and awareness programs for employees.

Required Skills and Qualifications:

  • A member of a recognized body of professional accountants or a graduate degree in finance, law, or a related field from a reputable university.
  • At least 4 years of experience in a financial institution, preferably in risk management or compliance.

Benefits:

  • A competitive salary and benefits package.
  • Ongoing professional development opportunities.
  • A dynamic and supportive work environment.


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