Compliance Risk Manager

3 days ago


Lahore, Punjab, Pakistan HR Pod Full time
Job Overview

We are seeking a highly skilled Compliance Advisor to join our team at HR Pod. This role is crucial in ensuring that our clients' operations align with regulatory requirements and industry standards.

Key Responsibilities
  1. Risk Assessment - Conduct thorough risk assessments to identify potential threats and vulnerabilities, evaluating clients' risk levels, significance, and scope.
  2. Policies and Procedures - Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.
  3. Client Onboarding - Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance checks during client onboarding and as needed.
  4. Regulatory Compliance - Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  5. Compliance Officer - Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services such as assessments, notification submissions, and report preparation.


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